金新農(002548.SZ)擬改聘天健為公司2019年度外部審計機構
格隆匯11月8日丨金新農(002548.SZ)公佈,公司於2019年11月8日召開的第四屆董事會第四十二次(臨時)會議及第四屆監事會第三十次(臨時)會議審議通過了《關於變更會計師事務所的議案》,同意聘請天健會計師事務所(特殊普通合夥)(“天健會計師事務所”)為公司2019年度外部審計機構,並提交公司2019年第三次臨時股東大會審議。
公司第四屆董事會第三十一次會議及2018年度股東大會審議通過了《關於續聘外部審計機構的議案》,同意續聘立信會計師事務所(特殊普通合夥)(“立信會計師事務所”)為公司2019年度外部審計機構。鑑於公司控股股東變更及綜合考慮公司業務發展和未來審計需求,公司決定終止與立信會計師事務所的合作。公司已就變更會計師事務所事項與立信會計師事務所進行了事前溝通,立信會計師事務所知悉本事項並確認無異議。公司董事會對立信會計師事務所以前年度為公司提供的專業審計服務工作表示誠摯的感謝。
經公司謹慎研究,以及董事會審計委員會提議,經公司董事會審議通過,一致同意聘任天健會計師事務所為公司2019年度外部審計機構,並提請股東大會授權公司管理層根據審計機構的工作量和市場價格,與天健會計師事務所協商確定具體報酬。
此次變更會計師事務所尚需提交公司股東大會審議,生效自公司股東審議通過之日起一年。
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