佛塑科技(000973.SZ)擬改聘華興會計師事務所為2019年度審計機構
格隆匯11月18日丨佛塑科技(000973.SZ)公佈,公司第十屆董事會第四次會議審議通過了《關於變更公司2019年度審計機構的議案》及《關於變更公司2019年度內部控制審計機構的議案》,經公司董事會審慎研究,擬變更公司2019年度審計機構和內部控制審計機構。
公司於2019年4月18日召開二〇一八年年度股東大會,審議通過了《關於續聘公司2019年度審計機構的議案》、《關於續聘公司2019年度內部控制審計機構的議案》,同意續聘廣東正中珠江會計師事務所(特殊普通合夥)(“正中珠江”)作為公司2019年度審計機構和內部控制審計機構。
現公司綜合考慮業務發展和未來審計的需要,經與正中珠江友好協商,公司擬不再聘請正中珠江為2019年度審計機構和2019年度內部控制審計機構。公司對正中珠江多年辛勤工作表示衷心感謝。
為了確保2019年年度審計和內部控制審計工作順利進行,公司擬聘請華興會計師事務所(特殊普通合夥)為2019年度審計機構及內部控制審計機構,其中2019年度審計費用為75萬元(含税),2019年度內部控制審計費用為24萬元(含税)。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.