魯信創投(600783.SH)擬改聘信永中和擔任公司2019年審計機構
格隆匯12月4日丨魯信創投(600783.SH)公佈,公司於2019年12月4日召開第十屆董事會第七次會議,審議通過了《關於改聘公司2019年度財務報告和內部控制審計機構的議案》,公司擬改聘信永中和會計師事務所(特殊普通合夥)擔任公司2019年財務報告和內部控制審計機構。
公司原審計機構瑞華會計師事務所(特殊普通合夥)(“瑞華”)已連續多年為公司提供審計服務。瑞華在執業過程中,勤勉盡職,切實履行了審計機構的職責,從專業角度維護了公司及股東的合法權益。
為保持公司審計工作的獨立性、客觀性和公允性,同時根據公司未來業務發展和審計需求,經綜合考慮,公司擬不再聘請瑞華為2019年財務報告和內部控制審計機構,並就變更事宜與瑞華進行了事先溝通。公司對瑞華多年的辛勤工作表示由衷感謝!
經公司董事會審計委員會提議,公司擬聘請具備證券、期貨業務資格的信永中和會計師事務所(特殊普通合夥)(“信永中和”)為公司2019 年度的財務及內部控制審計機構,總費用140萬元人民幣。
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