特一藥業(002728.SZ)擬將公司2019年度財務審計機構變更為大信
格隆匯11月28日丨特一藥業(002728.SZ)公佈,公司於2019年11月28日召開第四屆董事會第八次會議和第四屆監事會第八次會議審議通過了《關於變更會計師事務所的議案》,擬將公司2019年度財務審計機構變更為大信會計師事務所(特殊普通合夥)(“大信事務所”)。該議案尚需提交公司股東大會審議,並提請股東大會授權公司經營管理層根據2019年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
經公司2018年年度股東大會審議通過,公司原聘請了瑞華會計師事務所(特殊普通合夥)(“瑞華事務所”)為公司2019年度財務審計機構,為公司提供審計服務。瑞華事務所已連續為我公司提供審計服務多年,在執業過程中堅持獨立審計原則,客觀、公正、公允地為公司提供了優質的審計服務,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。現根據公司戰略發展需要,經雙方事前溝通和協商,瑞華事務所不再擔任公司審計機構。經公司謹慎研究,以及董事會審計委員會提議,擬聘請具備證券、期貨相關業務資格的大信會計師事務所為公司2019年度財務審計機構,聘期一年。
公司已就解聘會計師事務所事項與瑞華會計師事務所進行了事先溝通,徵得了瑞華會計師事務所的理解和支持,瑞華會計師事務所知悉本事項並確認無異議,公司對其多年來的辛勤工作和良好服務表示由衷的感謝。
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