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錢江摩托(000913.SZ)擬將2019年度審計機構由瑞華更換為大信
格隆匯 12-05 17:54

格隆匯12月5日丨錢江摩托(000913.SZ)公佈,公司於2019年12月5日召開第七屆董事會第十五次會議及第七屆監事會第十次會議,審議通過了《關於更換會計師事務所的議案》。公司擬將聘請的2019年度審計機構瑞華會計師事務所(特殊普通合夥)(“瑞華事務所”)更換為大信會計師事務所(特殊普通合夥)(“大信事務所”)。該事項需提請公司股東大會審議。

公司原審計機構瑞華事務所在執業過程中嚴格遵守國家相關的法律、法規,勤勉盡職,公允獨立地發表審計意見,客觀、公正、準確地反映公司財務報表及內部控制情況,切實履行了審計機構的職責。根據公司戰略發展需要,經雙方事前溝通和協商,擬不再聘請瑞華事務所為公司2019年度審計機構,並就解聘及相關事宜與瑞華事務所進行了事先溝通。公司對瑞華事務所多年辛勤工作表示由衷的感謝。公司改聘大信事務所為公司2019 年度審計機構,聘用期一年,提請股東大會授權董事會根據實際業務情況、參照有關規定確定其2019年度的報酬,報酬區間為120萬元至140萬元人民幣。

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