精鍛科技(300258.SZ)擬將審計機構變更為致同
格隆匯11月15日丨精鍛科技(300258.SZ)公佈,公司於2019年11月15日召開第三屆董事會第十二次會議,審議通過了《關於變更2019年度審計機構的議案》,擬將審計機構變更為致同會計師事務所(特殊普通合夥)(“致同會計師事務所”)。
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”)在為我公司服務過程中堅持獨立審計原則,勤勉盡職,公允獨立地發表審計意見,客觀、公正、準確地反映公司財務報表及內部控制情況,切實履行了審計機構的職責,從專業角度維護了公司及股東的合法權益。
根據公司發展需要,公司擬不再聘請瑞華會計師事務所為公司2019年度審計機構,並已就不再續聘及相關事宜與瑞華會計師事務所進行了事先溝通。公司對瑞華會計師事務所多年辛勤工作表示由衷的感謝。經綜合考慮公司業務發展和未來審計的需要,擬變更致同會計師事務所為公司2019年度審計機構,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。
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