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奮達科技(002681.SZ)擬改聘立信會計師事務所為2019年度審計機構
格隆匯 11-13 20:03

格隆匯11月13日丨奮達科技(002681.SZ)公佈,公司於2019年11月13日召開第三屆董事會第三十五次會議(臨時)、第三屆監事會第二十七會議(臨時),審議通過了《關於更換會計師事務所的議案》,公司擬改聘立信會計師事務所(特殊普通合夥)(“立信會計師事務所”)為公司及子公司2019年度財務報告及內部控制的審計機構。

公司原審計機構瑞華會計師事務所(特殊普通合夥)(“瑞華會計師事務所”)已連續多年為公司提供審計服務,在執業過程中,堅持獨立審計原則,客觀、公證、公允地完成了各項工作。根據公司業務發展需要和年度審計工作的安排,經充分溝通、協調和綜合評估,公司不再續聘瑞華會計師事務所,改聘立信會計師事務所為公司及子公司2019年度財務報告及內部控制的審計機構,並提請股東大會授權公司經營管理層根據2019年公司實際業務情況和市場情況等與審計機構協商確定審計費用,辦理並簽署相關服務協議等事項。

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