ST宏盛(600817.SH)擬改聘大信事務所為公司2019年度審計機構
格隆匯12月10日丨ST宏盛(600817.SH)公佈,2019年12月10日,公司召開第十屆董事會第七次會議,審議通過了《關於聘任公司2019年度審計機構的議案》。公司因管理需要擬聘任大信會計師事務所(特殊普通合夥)(“大信事務所”)為公司2019年度財務報告及內部控制審計機構,以上事項尚需提交公司股東大會審議。
公司已就變更審計機構事項與大華會計師事務所(特殊普通合夥)(“大華事務所”)進行了事前溝通,經雙方友好協商,公司決定不再聘任大華事務所為公司提供2019年度審計服務。大華事務所在為公司提供審計服務期間勤勉盡責,始終堅持獨立審計的原則,客觀、公正、公允地反映公司財務狀況,切實履行了審計機構職責,對此公司表示衷心感謝。
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