廣安愛眾(600979.SH)擬將2019年度審計機構由瑞華變更為信永中和
格隆匯12月9日丨廣安愛眾(600979.SH)公佈,公司於2019年12月9日以通訊表決的方式召開第六屆董事會第六次會議、第六屆監事會第五次會議,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控審計機構由瑞華會計師事務所(特殊普通合夥)(“瑞華會計師事務所”)變更為信永中和會計師事務所(特殊普通合夥)(“信永中和”)。該事項尚需提請公司股東大會審議通過。
公司原財務審計機構瑞華會計師事務所已連續為我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、公允地為公司提供了優質的審計服務,較好地完成了公司的各項審計相關工作,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。
鑑於瑞華會計師事務所已連續多年為公司提供審計服務,為確保公司審計工作的獨立性、客觀性和公允性,且適應公司業務發展需要和整體審計的需要,經公司董事會審計委員會提議擬聘任信永中和為公司2019年度財務審計機構和內控審計機構,聘期一年,並提請股東大會授權經營層根據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項與瑞華會計師事務所進行了事先溝通,公司董事會對瑞華會計師事務所的辛勤工作和良好服務表示誠摯的感謝。
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