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中航電測(300114.SZ)擬將2019年度審計機構由瑞華變更為中審眾環
格隆匯 12-10 17:48

格隆匯12月10日丨中航電測(300114.SZ)公佈,公司於2019年12月10日召開的第六屆董事會第十一次會議及第六屆監事會第十次會議,分別審議通過了《關於變更會計師事務所的議案》。公司擬將2019年度審計機構由瑞華會計師事務所(特殊普通合夥)(“瑞華事務所”)變更為中審眾環會計師事務所(特殊普通合夥)(“中審眾環事務所”)。

經公司第六屆董事會第五次會議決議和2018年年度股東大會審議通過,公司聘請瑞華事務所為2019年度審計機構。

根據公司業務發展需要和年度審計工作的安排,經公司董事會提議,公司擬將2019年度審計機構由瑞華事務所變更為中審眾環事務所。該事項尚需提交公司股東大會審議。

公司已就變更會計師事務所事項與瑞華事務所進行了事先溝通,並徵得其理解和支持。公司董事會對瑞華事務所的辛勤工作和良好服務表示誠摯的感謝。

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