國科微(300672.SZ)擬改聘信永中和為公司2019年度審計機構
格隆匯12月6日丨國科微(300672.SZ)公佈,公司於2019年12月5日召開第二屆董事會第十次會議、第二屆監事會第七次會議,審議通過了《關於更換會計師事務所的議案》。
公司原審計機構北京中證天通會計師事務所(特殊普通合夥)在為公司提供審計服務過程中嚴格遵守國家相關的法律、法規,勤勉盡職,堅持獨立審計原則,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。根據公司戰略發展需要,經雙方友好協商,決定不再續聘北京中證天通會計師事務所(特殊普通合夥)為公司2019年度審計機構。北京中證天通會計師事務所(特殊普通合夥)為公司2017-2018年度財務報告出具了標準無保留意見審計報告,公司與北京中證天通會計師事務所(特殊普通合夥)不存在重要意見不一致的情況。公司對北京中證天通會計師事務所(特殊普通合夥)兩年來為公司提供的專業、嚴謹、負責的審計服務工作表示誠摯的感謝!
現根據公司具體情況及未來業務發展需求,經公司董事會審計委員會提議,擬聘請具備證券、期貨相關業務資格的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。並提請股東大會授權經營管理層根據公司實際業務情況及市場情況等與審計機構協商確定2019年度審計費用。
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