雲天化(600096.SH)擬改聘信永中和為公司2019年度審計機構
格隆匯11月22日丨雲天化(600096.SH)公佈,根據公司2019年度審計工作要求,結合公司實際,公司擬聘請具備證券、期貨業務相關審計資格的信永中和會計師事務所(特殊普通合夥)(“信永中和”)為公司2019年度財務報告審計機構及內部控制審計機構。
公司原聘用的中審眾環會計師事務所(特殊普通合夥)(“中審眾環”)與公司服務合同到期,鑑於中審眾環已連續多年為公司提供審計服務,為保障公司審計工作的獨立性和客觀性,結合公司業務發展和未來審計需要的實際情況,公司不再續聘其為公司2019年度財務審計機構。公司已將該事項事先通知了中審眾環,中審眾環對此表示無異議。
中審眾環在多年擔任公司審計機構期間勤勉盡職,始終堅持獨立審計的原則,客觀、公正、公允地反映公司財務狀況、經營成果和內部控制狀況,切實履行了審計機構職責,從專業角度維護了公司及股東的合法權益。公司對中審眾環多年來為公司提供的專業、嚴謹、負責的審計服務工作以及辛勤的勞動表示衷心的感謝!
公司擬聘請信永中和為公司2019年度財務報告審計機構及內部控制審計機構,聘期為一年;並授權公司管理層與信永中和商定2019年度財務報告審計費用和內控報告審計費用。
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