蘭石重裝(603169.SH)擬解聘瑞華為2019年度審計機構 改聘大華
格隆匯11月26日丨蘭石重裝(603169.SH)公佈,公司於2019年11月26日召開第四屆董事會第四次會議,審議通過了《關於變更會計師事務所的議案》,公司擬改聘大華會計師事務所(特殊普通合夥)(“大華事務所”)為公司2019年度財務審計機構和內控審計機構。此次變更會計師事務所事項尚需提交公司股東大會審議,
經公司三屆四十二次董事會與2018年度股東大會審議通過,公司聘請瑞華會計師事務所(特殊普通合夥)(“瑞華事務所”)擔任公司2019年度財務審計機構和內控審計機構。瑞華事務所在執業過程中堅持獨立審計原則,勤勉盡職,公允的發表審計意見,客觀、公正、準確的反映公司財務報表及內部控制情況,切實履行了審計機構應盡的職責,從專業角度維護了公司及股東的合法權益。
公司根據業務發展和整體審計的需要,經公司董事會審計委員會提議,為確保審計工作順利開展,公司擬解除聘任瑞華事務所為2019年度財務審計機構和內控審計機構,瑞華事務所已知悉該事項並確認無異議。公司對瑞華事務所多年來為公司提供的專業、嚴謹、負責的審計服務工作表示誠摯的感謝!
為保證公司審計工作的獨立性、客觀性及公允性,經公司董事會審計委員會審慎研究,擬聘請具有證券、期貨業務相關審計資格的大華事務所為公司2019年度財務審計機構和內控審計機構,聘期一年,並提請董事會授權公司經營層根據實際審計工作量酌定審計費用。
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