匯金科技(300561.SZ)擬將2019年度審計機構更換為致同
格隆匯12月9日丨匯金科技(300561.SZ)公佈,公司於2019年12月6日召開第三屆董事會第二十二次會議,審議通過了《關於變更會計師事務所的議案》。公司擬將2019年度審計機構更換為致同會計師事務所(特殊普通合夥)(“致同事務所”),該事項尚需提交公司股東大會審議。
公司原審計機構瑞華會計師事務所(特殊普通合夥)(“瑞華事務所”)連續多年為公司提供審計服務,在執業過程中勤勉盡責,堅持公允、客觀的態度進行獨立審計,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。
為保持公司審計工作的客觀性和公允性,更好地適應公司未來業務發展需要,公司擬改聘致同事務所為公司2019年度審計機構,自公司股東大會審議通過之日起生效,聘期為一年,並提請股東大會授權公司經營管理層根據2019年公司實際業務情況和市場情況等與審計機構協商確定審計費用。
公司已就變更會計師事務所事宜與瑞華事務所進行了充分溝通,其明確知悉本事項並確認無異議。公司對瑞華事務所多年來為公司提供的專業審計服務工作表示誠摯的感謝。
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