勁拓股份(300400.SZ)決定與瑞華不再續約 改聘中喜為2019年度審計機構
格隆匯11月26日丨勁拓股份(300400.SZ)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2019年度審計機構的議案》。
瑞華會計師事務所(特殊普通合夥)(“瑞華”)已連續多年為公司提供審計服務,在其執業過程中堅持獨立審計原則,客觀、公正、公允地發表獨立審計意見,較好地完成了公司的各項審計相關工作,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。公司董事會對瑞華為公司發展所作出的貢獻表示衷心的感謝。
鑑於瑞華已連續多年為公司提供審計服務,同時考慮公司業務發展情況和未來審計的需要,公司就變更2019年度審計機構的事項,與瑞華進行了事先溝通,並徵得了瑞華的理解和支持,經雙方友好協商,決定2019年度不再續約。經公司董事會審計委員會認真考察瞭解,公司董事會同意聘請具備證券、期貨業務資格的中喜會計師事務所(特殊普通合夥)(“中喜”)為公司2019年度財務審計機構,自股東大會審議通過之日起生效,聘期一年,具體審計費用由董事會提請股東大會授權管理層根據市場行情雙方協商確定。
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