恆泰艾普(300157.SZ)擬將公司2019年度審計機構更換為中喜
格隆匯11月27日丨恆泰艾普(300157.SZ)公佈,公司於2019年11月27日召開第四屆董事會第十七次會議,此次會議審議通過了《關於更換會計師事務所的議案》,擬將公司2019年度審計機構更換為中喜會計師事務所(特殊普通合夥)。
2019年4月19日,公司召開的第四屆董事會第七次會議、第四屆監事會第三次會議審議通過了《關於公司續聘2019年度審計機構的議案》,聘請天職國際會計師事務所(特殊普通合夥)(“天職國際”)為公司2019年度審計機構,且於2019年5月13日經公司2018年度股東大會審議通過。
鑑於公司原審計機構天職國際已經連續多年為公司提供審計服務,綜合考慮公司業務發展和未來審計的需要,經雙方友好協商決定終止2019年度的審計聘任。為繼續保持公司審計工作的客觀性和公允性,經公司審計委員會提議,擬聘請中喜會計師事務所(特殊普通合夥)(“中喜會計師事務所”)擔任公司2019年度審計服務機構,並提請股東大會授權公司經營管理層根據公司實際業務情況和市場情況等與審計機構協商確定審計費用。
公司已就更換會計師事務所事項與天職國際進行了事先溝通和協商。天職國際在擔任公司審計機構期間堅持獨立審計原則,勤勉盡職,公允獨立地發表審計意見,客觀、公正、準確地反映公司財務報表及內部控制情況,切實履行了審計機構的職責,從專業角度維護了公司及股東的合法權益。公司董事會對天職國際會計師事務所(特殊普通合夥)多年來為公司的辛勤工作表示衷心的感謝。
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