天津磁卡(600800.SH):提議聘任大信為公司2019年度審計機構
格隆匯11月25日丨天津磁卡(600800.SH)公佈,公司董事會經過慎重考慮並與原審計機構瑞華會計師事務所(特殊普通合夥)友好協商,同意不再續聘瑞華會計師事務所(特殊普通合夥),並提議聘任大信會計師事務所(特殊普通合夥)為公司2019年度財務審計機構及內控審計機構,年度審計費用為人民幣75萬元(含內控審計)。
獨立董事認為:董事會經過慎重考慮擬聘任瑞華會計師事務所(特殊普通合夥)為公司2019年度財務審計機構及內控審計機構,該所有為上市公司提供審計服務的經驗與能力,審計收費合理,能夠滿足公司2019年度審計工作要求,能夠獨立對公司財務狀況進行審計。因此同意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,同意公司第八屆董事會第二十七次會議對上述議案的表決結果,並將該議案提交公司2019年度第二次臨時股東大會審議批准。
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