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繼峯股份(603997.SH)擬改聘容誠為公司2019年度審計機構
格隆匯 11-18 19:06

格隆匯11月18日丨繼峯股份(603997.SH)公佈,公司於2019年11月18日召開第三屆董事會第二十六次會議、第三屆監事會第十七次會議審議通過了《關於聘請容誠會計師事務所(特殊普通合夥)為公司2019年度財務及內控審計機構的議案》,公司擬聘請容誠會計師事務所(特殊普通合夥)(“容誠會計師事務所”)為公司2019年度財務審計機構和內部控制審計機構,聘期一年。該議案尚需提交公司股東大會審議,

公司此前連續多年聘請中匯會計師事務所(特殊普通合夥)(“中匯會計師事務所”)為公司提供財務和內控審計服務,鑑於中匯會計師事務所聘期已至,綜合考慮公司發展及合作需要,公司擬聘請容誠會計師事務所為公司2019年度財務審計機構及內部控制審計機構,聘期一年。

中匯會計師事務所在擔任公司審計機構期間嚴格執行中國註冊會計師審計準則,認真履行了審計機構應盡的職責,從專業角度維護了公司及股東合法權益。公司對中匯會計師事務所長期以來為公司的辛勤工作表示衷心感謝!

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