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三達膜(688101.SH)擬將2019年度審計機構改聘為容誠
格隆匯 12-02 21:40

格隆匯12月2日丨三達膜(688101.SH)公佈,公司於2019年12月1日召開了第三屆董事會第六次會議,會議審議通過了《關於改聘會計師事務所的議案》,提議改聘容誠會計師事務所(特殊普通合夥)為公司2019年度財務報表及內部控制的審計機構,提請股東大會審議上述事項並授權管理層決定其2019年度審計費用,辦理並簽署相關服務協議等事項。本議案尚需提交股東大會審議。

公司於2019年4月11日召開的2018年年度股東大會,審議通過了《關於續聘致同會計師事務所(特殊普通合夥)為公司2019年度審計機構的議案》,即公司聘請致同會計師事務所(特殊普通合夥)(“致同”)為公司2019年度財務報表及內部控制的審計機構。

因公司原審計團隊離開致同並加入容誠會計師事務所(特殊普通合夥)。考慮公司業務發展情況和整體審計的需要,為保持審計工作的連續性和穩定性,保證公司財務報表的審計質量,公司擬將2019年度審計機構改聘為容誠會計師事務所(特殊普通合夥),提請公司股東大會授權管理層依照市場公允合理的定價原則及參照2018年費用標準與會計師事務所協商確定審計費用,辦理並簽署相關服務協議等事項。

公司本次變更會計師事務所已與致同進行了充分的溝通和協商。致同自擔任本公司審計機構以來,在執業過程中勤勉盡職,多年來一直為公司提供專業、嚴謹、負責的審計服務,公司董事會對此表示衷心的感謝!

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