太平洋(601099.SH)將2019年度審計機構變更為大華
格隆匯12月4日丨太平洋(601099.SH)公佈,2019年12月4日,公司召開第四屆董事會第三十三次會議和第四屆監事會第二十次會議,審議通過《關於變更2019年度審計機構的議案》,同意將2019年度審計機構變更為大華會計師事務所(特殊普通合夥)(“大華會計師事務所”)
2019年5月17日,公司召開2018年度股東大會審議通過《關於聘請公司2019年度審計機構的議案》,同意聘請立信會計師事務所(特殊普通合夥)(“立信會計師事務所”)為公司2019年度的審計機構,具體內容詳見公司於2019年5月18日發佈的《2018年年度股東大會決議公告》(公告編號:臨2019-26)。
近日,公司收到大華會計師事務所《關於提請變更審計機構的函》,獲悉:原審計團隊離開立信會計師事務所並加入大華會計師事務所。
為保證公司審計工作的延續性,公司擬變更大華會計師事務所為公司2019年度審計機構,聘期一年,審計費用為135萬元,其中年報審計費用95萬元(包括年度財務報告審計、淨資本審核、客户交易結算資金安全性審核、關聯交易審核報告、資產管理業務審計報告、信息系統建設投入指標審計報告等),內部控制審計費用40萬元,並由公司承擔審計期間審計人員的差旅費。同時,公司對立信會計師事務所為公司審計工作所付出的辛勤努力表示衷心感謝。
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