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藍思科技(300433.SZ)擬改聘天健事務所為2019年度外部審計機構
格隆匯 11-20 17:41

格隆匯11月20日丨藍思科技(300433.SZ)公佈,公司於2019年11月20日召開第三屆董事會第二十七次會議審議通過了《關於變更2019年度外部審計機構的議案》,擬聘請天健會計師事務所(特殊普通合夥)(“天健事務所”)為公司2019年度外部審計機構。

經公司2018年年度股東大會審議通過,公司原聘請了瑞華會計師事務所(特殊普通合夥)(“瑞華事務所”)為公司2019年度外部審計機構。瑞華事務所已連續多年為公司提供審計服務,在執業過程中,客觀、公正、公允地完成了各項工作。現根據公司戰略發展需要和年度審計工作時間安排,經公司與瑞華事務所事前溝通協商,瑞華事務所將自審議本次變更事項的股東大會通過之日起,不再擔任公司2019年度外部審計機構,瑞華事務所明確知悉本事項並確認無異議。

為保證公司2019年度審計工作正常開展,經公司謹慎研究、董事會審計委員會提議,擬聘請天健會計師事務所(特殊普通合夥)為公司2019年度外部審計機

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