大北農(002385.SZ)擬聘任信永中和為公司2019年度審計機構
格隆匯11月29日丨大北農(002385.SZ)公佈,公司於2019年11月29日召開第四屆董事會第六十三次臨時會議,審議通過了《關於更換會計師事務所的議案》,公司擬聘任信永中和會計師事務所(特殊普通合夥)(“信永中和“)為公司2019年度審計機構。
公司審計機構瑞華會計師事務所(特殊普通合夥)(“瑞華”)已連續多年為公司提供審計服務,瑞華四川分所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,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。
考慮相關情況及未來業務發展需求,為更好的做好公司外部審計工作,公司擬終止與瑞華的合作。由公司審計委員會提議,經公司董事會審議通過,擬聘任信永中和為公司2019年度審計機構,並提請股東大會授權公司董事會根據審計機構的工作量和市場價格,與信永中和協商確定具體報酬。公司已就更換會計師事務所事項與瑞華進行了溝通。公司對瑞華多年來為公司提供的專業審計服務工作表示誠摯的感謝。
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