靖遠煤電(000552.SZ)擬將2019年度審計機構由瑞華更換為信永中和
格隆匯12月3日丨靖遠煤電(000552.SZ)公佈,公司於2019年12月2日召開的第九屆董事會第十三次會議、第九屆監事會第十一次會議審議通過了《關於更換會計師事務所的議案》,擬將2019年度審計機構由瑞華會計師事務所(特殊普通合夥)更換為信永中和會計師事務所(特殊普通合夥)。
2019年4月18日,公司2018年年度股東大會審議通過《關於聘用2019年度審計機構的議案》,同意續聘瑞華會計師事務所(特殊普通合夥)為公司2019年度財務和內部控制審計機構,具體內容詳見公司披露於巨潮資訊網的2019年3月26日《關於聘用2019年度審計機構的公告》、2019年4月19日《2018年年度股東大會決議公告》。
根據公司經營發展和審計業務的需求,經審慎考慮,由董事會審計委員會提議,擬改聘信永中和會計師事務所擔任公司2019年度財務和內部控制審計機構,聘期一年。同時提請公司股東大會授權管理層根據審計範圍和審計工作量,參照有關規定和標準,與信永中和會計師事務所協商確定審計費用並簽訂相關審計業務合同。
公司已就更換2019年度審計機構事宜與瑞華會計師事務所進行了充分溝通,瑞華事務所知悉本事項並確認無異議。公司董事會對瑞華事務所多年來提供的專業、嚴謹、負責的審計服務表示誠摯的感謝。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.