丸美股份(603983.SH)終止與正中珠江的合作 擬改聘華興為公司2019年度審計機構
格隆匯12月11日丨丸美股份(603983.SH)公佈,公司於2019年12月11日召開的第三屆董事會第十二次會議審議通過了《關於變更會計師事務所的議案》,公司擬變更會計師事務所,聘請華興會計師事務所(特殊普通合夥)(“華興”)為公司2019年度審計機構。
公司原審計機構廣東正中珠江會計師事務所(特殊普通合夥)(“正中珠江”)已經連續多年為公司提供審計服務,在執業過程中,堅持獨立審計原則,勤勉盡職,公允的發表審計意見,客觀、公正、準確的反映公司財務報表及內部控制情況,切實履行了審計機構的職責,從專業角度維護了公司及股東的合法權益。
根據公司業務發展和審計的需要,經綜合考慮公司決定終止與正中珠江的合作。公司已就變更會計師事務所事項與正中珠江進行了事前溝通,正中珠江知悉本事項並確認無異議。公司對正中珠江多年來為公司提供的專業審計服務工作表示誠摯的感謝。
經過充分調查瞭解後,公司審計委員會提名華興會計師事務所(特殊普通合夥)(“華興”)擔任公司2019年度審計機構。並提請股東大會授權公司經營管理層根據審計機構的工作量和市場價格,與華興協商確定具體報酬。
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