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迪瑞醫療(300396.SZ)擬將2019年度審計機構由瑞華變更為中興華
格隆匯 12-10 18:56

格隆匯12月10日丨迪瑞醫療(300396.SZ)公佈,公司於2019年12月10日召開了第四屆董事會第一次臨時會議,審議通過了《關於變更2019年度審計機構的議案》,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”)變更為中興華會計師事務所(特殊普通合夥)(“中興華”),該事項尚需提交公司股東大會審議。

公司原審計機構瑞華會計師事務所已連續多年為公司提供審計服務,其在執業過程中堅持獨立審計原則,客觀、公正、公允地反映公司財務狀況,切實履行審計機構應盡的職責,從專業的角度維護了公司及股東的合法權益。

現根據公司戰略發展需要和年度審計工作安排,經與瑞華會計師事務所友好溝通,並經公司董事會審計委員會審議,公司擬改聘中興華會計師事務所為公司2019年度財務審計機構,聘期為一年,期滿可以續聘,並申請股東大會授權公司管理層依據公司實際業務和市場價格,確認支付具體費用。

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