宏輝果蔬(603336.SH)擬將2019年度審計機構由正中珠江變更為亞太事務所
格隆匯12月11日丨宏輝果蔬(603336.SH)公佈,公司於2019年12月11日召開的第三屆董事會第二十五次會議、第三屆監事會第十六次會議審議通過了《關於變更會計師事務所的議案》,公司擬將2019年度財務審計機構和內部控制審計機構由廣東正中珠江會計師事務所(特殊普通合夥)(“正中珠江”)變更為亞太(集團)會計師事務所(特殊普通合夥)(“亞太事務所”),本議案尚需提交公司2019年第三次臨時股東大會審議。
公司原廣東正中珠江會計師事務所(特殊普通合夥)已連續為公司提供多年的審計服務,為更好地適應公司未來業務發展和審計需求,經公司董事會審計委員會提議,公司擬聘亞太(集團)會計師事務所(特殊普通合夥)為公司2019年度財務審計機構和內部控制審計機構,並提請公司股東大會授權管理層依照2019年度審計的具體工作量及市場公允合理的定價原則確定其年度審計費用。
公司已就變更審計機構相關事項與正中珠江進行了事先溝通,並徵得其理解和同意。正中珠江擔任公司審計機構期間,堅持獨立審計原則,勤勉盡職,公允獨立地發表審計意見,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。公司對正中珠江多年的辛勤工作表示由衷感謝!
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