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ST南化(600301.SH)擬改聘致同為2019年度財務及內部控制審計機構
格隆匯 12-09 18:22

格隆匯12月9日丨ST南化(600301.SH)公佈,公司於2019年12月9日召開第七屆董事會第十六次會議,審議通過《關於變更會計師事務所的議案》,同意擬聘致同會計師事務所(特殊普通合夥)(“致同事務所”)為2019年度財務及內部控制審計機構,報酬合計為人民幣35萬元,其中財務報表審計費用為人民幣23萬元,內部控制審計費用為人民幣12萬元。該議案尚需提交公司2019年第一次臨時股東大會審議。

瑞華會計師事務所(特殊普通合夥)(“瑞華事務所”)為公司提供服務的團隊在執業過程中堅持獨立審計原則,獨立地發表審計意見,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應盡的職責,從專業角度維護了公司及全體股東的合法權益

鑑於瑞華事務所已連續多年為公司提供審計服務,根據公司業務發展和未來審計的需要公司擬終止與瑞華事務所的合作,並就解聘及相關事宜與瑞華事務進行了事先溝通。在此,公司對瑞華事務所多年來為公司提供的專業審計服務和辛勤工作表示誠摯的感謝。

為確保公司審計工作的獨立性、客觀性,且適應公司業務發展的需要,維護公司和股東利益經公司董事會審計委員會提議,公司擬聘致同事務所2019年度財務及內部控制審計機構,報酬合計為人民幣35萬元,其中財務報表審計費用為人民幣23萬元,內部控制審計費用為人民幣12萬元

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