白雲山(600332.SH)擬改聘大信會計師事務所為2019年年度審計機構
格隆匯11月22日丨白雲山(600332.SH)公佈,公司於2019年11月22日召開第七屆董事會第二十八次會議及第七屆監事會第十九次會議,審議通過了《關於變更本公司2019年年度財務審計機構的議案》和《關於變更本公司2019年內控審計機構的議案》,公司擬聘請大信會計師事務所(特殊普通合夥)(“大信會計師事務所”)為公司2019年年度財務審計機構及2019年內控審計機構。
根據公司經營發展和審計需要,經綜合考慮,公司擬不再聘請瑞華會計師事務所(特殊普通合夥)(“瑞華會計師事務所”)為公司2019年審計機構(年度財務審計機構、內控審計機構)。公司董事會確認,公司已就變更會計師事務所事項與瑞華會計師事務所進行了事前充分溝通,與瑞華會計師事務所並無分歧或未決事項,也無有關變更會計師事務所須提請公司股東關注的任何其他事項。瑞華會計師事務所亦確認,與公司不存在意見不一致情況,亦不存在任何與解聘會計師事務所相關的事項需要提請公司股東關注的情況。
瑞華會計師事務所在執業過程中堅持獨立審計原則,勤勉盡職,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。公司對瑞華會計師事務所為公司提供的專業審計服務工作表示誠摯的感謝。
經公司董事會審核委員會提議,公司擬聘請大信會計師事務所為公司2019年年度財務審計機構和2019年內控審計機構,其任期直至本公司2019年年度股東大會結束為止,擬定支付給大信會計師事務所的年度審計費用(不含中期審閲費用)為人民幣260萬元(含税),其中,年度財務審計費用為人民幣220萬元(含税);內部控制審計費用為人民幣40萬元(含税)。
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