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上海貝嶺(600171.SH)擬改聘中審眾環為公司2019年度審計機構
格隆匯 11-29 23:02

格隆匯11月29日丨上海貝嶺(600171.SH)公佈,公司於2019年11月29日召開第七屆董事會第二十五次會議,審議通過了《關於更換審計機構的預案》,同意聘請中審眾環會計師事務所(特殊普通合夥)為公司2019年度財務會計報告和內部控制審計機構。

公司自2016年第二次臨時股東大會審議通過之日起聘請安永華明會計師事務所(特殊普通合夥)(“安永華明”)作為公司年度審計機構,在為公司提供審計服務的過程中,安永華明堅持獨立審計原則,客觀、公正、公允地反映公司財務狀況,切實履行了審計機構職責,從專業角度切實維護了公司及股東的合法權益。

安永華明已連續3年為公司提供審計服務,為確保公司審計工作的獨立性與客觀性,並綜合考慮公司業務發展和未來審計的需要,在確認中審眾環會計師事務所(特殊普通合夥)(“中審眾環”)具有證券、期貨及相關業務審計資格,且具備多年為上市公司提供審計服務的經驗與能力的基礎上,擬選聘中審眾環為公司2019年度財務報告審計及內部控制審計機構,聘期一年,審計費合計80萬元。

公司已將上述擬更換會計師事務所的相關事宜提前通知安永華明,與其進行了友好溝通。此次更換會計師事務所的程序符合《公司法》《證券法》《上海證券交易所股票上市規則》《中國證監會關於上市公司聘用、更換會計師事務所(審計師事務所)有關問題的通知》及《公司章程》的有關規定。

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