西部資源(600139.SH)擬將2019年度審計機構變更為中喜會計師事務所
格隆匯12月6日丨西部資源(600139.SH)公佈,公司於2019年12月6日召開第九屆董事會第五次會議,審議通過了《關於變更會計師事務所的議案》,公司擬將2019年度財務審計機構和內部控制審計機構變更為中喜會計師事務所(特殊普通合夥)(“中喜事務所”)。
根據公司業務發展及未來審計工作的需要,公司擬聘請中喜事務所為公司2019年度財務審計機構和內部控制審計機構,聘期一年,並提請股東大會授權公司經營管理層根據實際業務情況和市場行情等與其協商確定審計費用。
公司已就變更會計師事務所的相關事宜與原審計機構瑞華事務所進行了溝通和協商,瑞華事務所知悉本事宜並確認無異議。瑞華事務所在為公司提供審計服務過程中,堅持獨立審計原則,客觀、公正、公允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,從專業角度維護了公司及股東的合法權益。公司董事會對瑞華事務所多年來為公司提供的專業、嚴謹、負責的審計服務工作表示衷心的感謝。
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