麥達數字(002137.SZ)擬將2019年度審計機構變更為容誠
格隆匯11月29日丨麥達數字(002137.SZ)公佈,公司於2019年11月29日召開第五屆董事會第二十三次會議審議通過了《關於改聘會計師事務所的議案》,擬將2019年度審計機構變更為容誠會計師事務所(特殊普通合夥)(“容誠會所”),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 年公司實際業務和市場情況等與審計機構協商確定審計費用。
鑑於原審計機構大華會計師事務所(特殊普通合夥)(“大華會所”)已連續多年為公司提供審計服務,且雙方未能就2019年度審計費用達成一致,為保證公司審計工作的客觀性、獨立性和公允性以及確保審計工作的正常開展,經綜合考慮,公司根據實際業務需求,擬將2019年度審計機構由大華會所改聘為容誠會所,聘期為一年。公司已就更換會計師事務所事項與大華會所進行了溝通,公司董事會對大華會所多年來為公司提供的專業審計服務工作表示衷心的感謝。
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