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海思科(002653.SZ)擬將公司2019年度審計機構變更為信永中和
格隆匯 12-02 16:58

格隆匯12月2日丨海思科(002653.SZ)公佈,公司第三屆董事會第四十四次會議、第三屆監事會第二十五次會議審議通過了《關於變更公司2019年度審計機構的議案》,擬將公司2019年度審計機構變更為信永中和會計師事務所(特殊普通合夥)(“信永中和事務所”)。

瑞華會計師事務所(特殊普通合夥)(“瑞華事務所”)在執業過程中堅持獨立審計原則,客觀、公正、公允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應盡的職責,從專業角度維護了公司及全體股東的合法權益。公司於2019年3月26日第三屆董事會第二十七次會議以及2019年4月29日2018年度股東大會審議通過了《關於續聘公司財務審計機構的議案》,續聘瑞華事務所為公司2019 年度財務審計機構。

瑞華事務所已連續多年為公司提供審計服務,考慮公司戰略發展和整體審計的需要,經綜合評估,公司擬變更信永中和事務所為公司2019年度審計機構,聘期一年,具體審計費用由公司董事會提請股東大會授權董事會根據公司實際業務和市場行情等因素與審計機構協商確定。

公司已就變更審計機構事項與瑞華事務所進行了事先溝通。公司對瑞華事務所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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