新諾威(300765.SZ)擬改聘信永中和為公司2019年度審計機構
格隆匯12月4日丨新諾威(300765.SZ)公佈,公司於2019年12月3日召開了第四屆董事會第二十一次會議及第四屆監事會第十六次次會議,審議通過了《關於變更會計師事務所的議案》,公司擬不再聘請德勤華永會計師事務所(特殊普通合夥)為2019年度審計機構,擬改聘信永中和會計師事務所(特殊普通合夥)為公司2019年度審計機構,聘期一年。該事項尚需提交公司股東大會審議。
公司原審計機構德勤華永會計師事務所(特殊普通合夥)(“德勤”)在執業過程中嚴格遵守國家相關的法律法規,堅持獨立審計原則、客觀、公正地為公司提供了優質的審計服務,切實履行了審計機構職責。
現綜合考慮公司業務發展及審計費用情況,經公司董事會審計委員會提議,公司擬不再聘請德勤為2019年度審計機構,擬改聘信永中和會計師事務所(特殊普通合夥)(“信永中和”)為公司2019年度審計機構,聘期一年。並提請股東大會授權公司經營管理層根據行業標準及公司審計的實際工作情況確定2019年度審計費用。
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