金能科技(603113.SH)擬將2019年度審計機構變更為天健
格隆匯11月28日丨金能科技(603113.SH)公佈,公司於2019年11月28日召開了第三屆董事會第二十次會議,審議通過了《關於更換會計師事務所的議案》,公司擬將2019年度財務審計機構和內部控制審計機構變更為天健會計師事務所(特殊普通合夥)(“天健會計師事務所”)。
鑑於公司原審計機構瑞華會計師事務所(特殊普通合夥)(“瑞華會計師事務所”)已連續為公司提供多年審計服務,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,公司擬聘任天健會計師事務所為公司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公司管理層根據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。
瑞華會計師事務所在為公司提供審計服務過程中,堅持獨立審計原則,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。公司已就更換會計師事務所事項與瑞華會計師事務所進行了溝通,公司對瑞華會計師事務所多年來為公司提供的專業、嚴謹、負責的審計服務工作表示誠摯的感謝!
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