華西能源(002630.SZ)擬將2019年度財務審計機構更換為永拓
格隆匯12月10日丨華西能源(002630.SZ)公佈,公司第四屆董事會第三十七次會議審議通過了《關於更換會計師事務所的議案》,擬將公司2019年度財務審計機構更換為永拓會計師事務所(特殊普通合夥)。
公司原聘任的審計機構為立信會計師事務所(特殊普通合夥)(“立信會計師事務所”)。鑑於2018 年度審計服務聘期已屆滿,同時,綜合考慮公司未來發展和整體審計的需要,經董事會審計委員會提議,擬聘永拓會計師事務所(特殊普通合夥)(“永拓會計師事務所”)為公司2019年度審計機構,聘期一年。提請公司股東大會授權董事會根據業務情況、審計工作量、市場行情,並參照有關標準與審計機構協商確定年度審計費用。
公司已就更換會計師事務所與立信會計師事務所進行了事先溝通和友好協商,雙方均知悉本事項並確認無異議。公司董事會對立信會計師事務所多年來為公司所提供的專業審計服務和辛勤工作表示衷心的感謝。
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