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文山電力(600995.SH)擬改聘天職國際為公司2019年度審計機構
格隆匯 12-11 22:45

格隆匯12月11日丨文山電力(600995.SH)公佈,公司於2019年12月11日召開第六屆董事會第四十八次會議,審議通過了《關於聘請2019年度財務審計及內控審計機構的預案》,公司擬聘請天職國際會計師事務所(特殊普通合夥)(“天職國際會計所”)為公司2019年度財務審計及內控審計機構。

截至2018年,安永華明會計師事務所(特殊普通合夥)已連續3年為公司提供審計服務,均出具了標準無保留意見的審計報告,公司與安永華明會計所不存在重要意見不一致的情況。公司對安永華明會計所多年來付出的辛勤工作表示衷心感謝!

根據上市公司聘任會計師事務所開展審計工作的有關規定,結合公司2019年度審計工作的需要,經公開招標,天職國際會計所中標為公司2019年度財務審計和內控審計機構。公司對原聘請的安永華明會計所進行變更。天職國際會計所具備證券、期貨等相關業務的審計從業資格,具有多年為上市公司提供審計服務的經驗和能力。公司聘請天職國際會計所為公司2019年度財務審計及內控審計機構,聘期一年,財務審計費用45萬元人民幣,內控審計費用40萬元人民幣,合計85萬元人民幣。

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