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天順股份(002800.SZ)擬改聘大信會計師事務所為2019年度審計機構
格隆匯 11-22 19:55

格隆匯11月22日丨天順股份(002800.SZ)公佈,公司第四屆董事會第十四次臨時會議、第四屆監事會第十一次臨時會議審議通過了《關於聘任會計師事務所的議案》。公司擬聘任大信會計師事務所(特殊普通合夥)為公司2019年度審計機構。

公司原審計機構大華會計師事務所(特殊普通合夥)聘期已滿,其在執業過程中,堅持獨立審計原則,客觀、公正、公允地完成了各項工作。現考慮公司業務發展和總體審計需要,經綜合評估,公司董事會審計委員會提議,擬聘請具備證券、期貨等業務相關執業資格的大信會計師事務所(特殊普通合夥)擔任公司2019年度審計機構,期限為合同簽訂日起至履行完約定義務時止。

公司已就不再續聘大華會計師事務所(特殊普通合夥)為公司審計機構的事項與大華會計師事務所進行了事先溝通,爭得了其理解和支持。公司對大華會計師事務所(特殊普通合夥)多年來在公司審計工作中表現出來的勤勉、專業、盡責的工作精神及對本公司的大力支持與幫助表示誠摯的感謝。

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