普麗盛(300442.SZ)擬將2019年度審計機構變更為立信中聯
格隆匯11月26日丨普麗盛(300442.SZ)公佈,公司於2019年11月26日召開了第三屆董事會第二十一次會議和第三次監事會第十一次會議,審議通過了《關於變更會計師事務所的議案》,公司擬將2019年度審計機構變更為立信中聯會計師事務所(特殊普通合夥)(“立信中聯”),該事項尚需提交公司股東大會審議。
公司以前年度審計機構立信會計師事務所(特殊普通合夥)(“立信”)在執業過程中堅持審計原則,客觀、公正、公允地反映公司財務狀況,切實履行了審計機構應盡的職責,從專業的角度維護了公司及股東的合法權益。基於公司自身業務發展的需要,同時考慮到立信的審計工作團隊相關人員已連續多年為公司提供審計服務,為確保公司審計工作的獨立性和客觀性,公司董事會決定擬改聘會計師事務所。公司已與立信就更換會計師事務所事項進行了事先溝通,立信知悉本事項並確認無異議。公司對立信多年來提供的專業審計服務表示誠摯的感謝。
經公司董事會審計委員會核查,董事會和監事會分別審議通過,公司擬改聘具備證券、期貨業務資格的立信中聯為公司2019年度審計機構,聘用期自股東大會審議通過之日起生效,有效期一年,具體審計費用由董事會提請股東大會授權總經理根據市場行情雙方協商確定。獨立董事發表了事前認可意見和一致同意的獨立意見。
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