翠微股份(603123.SH)擬將2019年度審計機構變更為中審眾環
格隆匯11月26日丨翠微股份(603123.SH)公佈,公司於2019年11月26日召開公司第六屆董事會第四次會議以及第六屆監事會第四次會議,分別審議通過了《關於變更公司審計機構的議案》,擬將公司2019年度審計機構變更為中審眾環會計師事務所(特殊普通合夥)(“中審眾環會計師事務所”),並同意將該議案提交公司股東大會審議。
公司原審計機構瑞華會計師事務所(特殊普通合夥)(“瑞華”)連續多年為公司提供審計服務,在執業過程中堅持獨立審計原則,客觀、公正、公允地反映公司財務狀況和內控狀況,切實履行了審計機構應盡職責,從專業角度維護了公司及股東的合法權益。公司對瑞華在擔任公司審計機構期間提供的專業服務和辛勤工作表示衷心的感謝。
鑑於瑞華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、客觀性和公允性,且適應公司業務發展的需要,維護公司和股東利益,經審慎考慮,公司擬聘請中審眾環會計師事務所(特殊普通合夥)為公司2019年度財務審計機構和內部控制審計機構,並提請股東大會授權管理層結合公司實際情況確定審計費用。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.