奧飛娛樂(002292.SZ)擬不再續聘正中珠江為2019年度審計服務機構 改聘為華興
格隆匯11月29日丨奧飛娛樂(002292.SZ)公佈,公司於2019年11月28日召開第五屆董事會第四次會議和第五屆監事會第四次會議,審議通過了《關於新聘會計師事務所的議案》,擬聘請華興會計師事務所(特殊普通合夥)為公司2019年度審計服務機構。該議案尚需提交公司2019年第三次臨時股東大會審議。
廣東正中珠江會計師事務所(特殊普通合夥)(“正中珠江”)自2009年以來已為公司提供審計服務10年,在執業過程中堅持獨立審計原則,勤勉盡職,公允獨立地發表審計意見,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。為滿足廣大股東對外部審計師獨立性及良好企業管治的期望,且2019年5月21日公司召開的2018年度股東大會審議未通過《關於續聘會計師事務所的議案》,公司擬不再續聘正中珠江為公司2019年度審計服務機構,並已就不再續聘及相關事項事先和正中珠江進行溝通,徵得了其理解和支持。公司董事會對正中珠江多年辛勤工作表示由衷的感謝。
結合公司實際情況、未來的業務發展和審計需要,經董事會審計委員會提議,公司擬聘任華興會計師事務所(特殊普通合夥)(“華興”)為公司2019年度審計服務機構,聘期為1年,審計費用根據市場公允、合理的定價原則並結合委託的工作量等情況而定。
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