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威華股份(002240.SZ)擬將2019年年度審計機構由正中珠江變更為容誠
格隆匯 12-04 20:44

格隆匯12月4日丨威華股份(002240.SZ)公佈,公司於2019年12月4日召開了第六屆董事會第三十七次會議及第六屆監事會第二十五次會議,分別審議通過了《關於變更會計師事務所的議案》,擬將2019年年度審計機構由廣東正中珠江會計師事務所(特殊普通合夥)(“正中珠江會計師事務所”)變更為容誠會計師事務所(特殊普通合夥)(“容誠會計師事務所”)。

公司原審計機構正中珠江會計師事務所已連續為公司提供審計服務多年,在執業過程中堅持獨立審計原則,客觀、公正、公允地反映公司財務狀況、經營成果,切實履行了審計機構應盡的職責,從專業角度維護了公司及股東的合法權益。

綜合考慮公司業務發展和未來審計的需要,由公司董事會審計委員會提議,經公司第六屆董事會第三十七次會議和第六屆監事會第二十五次會議審議通過,擬聘請具備證券、期貨業務資格的容誠會計師事務所為公司2019年年度審計機構,審計費用依照市場公允、合理的定價原則,結合委託的工作量等情況授權公司管理層與容誠會計師事務所協商確定其年度審計報酬事宜並簽署相關協議。本議案尚需提交公司股東大會審議。

正中珠江會計師事務所在為公司提供審計服務期間,勤勉、盡責、切實履行了審計機構應盡的職責,公司對其多年來的辛勤工作和良好服務表示誠摯的感謝。

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