普路通(002769.SZ)擬將2019年度審計機構更換為大華
格隆匯12月2日丨普路通(002769.SZ)公佈,公司於2019年12月2日召開第四屆董事會第十次會議審議通過了《關於更換會計師事務所的議案》。
公司於2019年5月20日召開的2018年年度股東大會審議通過了《關於續聘公司2019年度審計機構的議案》,同意續聘立信會計師事務所(特殊普通合夥)(“立信會計師事務所”)為公司2019年度審計機構,聘期一年,自公司股東大會審議通過之日起生效。
公司近期收到大華會計師事務所(特殊普通合夥)(“大華會計師事務所”)《關於提請變更審計機構的函》:根據大華會計師事務所與立信會計師事務所簽訂的《協議書》,立信會計師事務所原負責公司審計業務的團隊整體轉入大華會計師事務所,該業務團隊執行的相關審計業務項目一併由大華會計師事務所承接。鑑於該審計團隊已連續多年為公司提供審計服務,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。為保證公司審計工作的連續性和穩定性,公司擬將2019年度審計機構更換為大華會計師事務所,並提請公司股東大會授權管理層根據市場行情等因素協商確定具體審計費用並簽署相關協議。
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