大族激光(002008.SZ)擬將公司2019年度審計機構變更為天健
格隆匯12月12日丨大族激光(002008.SZ)公佈,公司於2019年12月11日召開第六屆董事會第三十次會議和第六屆監事會第十七次會議,審議通過了《關於變更會計師事務所的議案》,擬將公司2019年度審計機構變更為天健會計師事務所(特殊普通合夥)(“天健會計師事務所”)。該議案尚需提交公司股東大會審議,並提請股東大會授權公司經營管理層根據2019年公司實際業務情況和市場情況等與審計機構協商確定審計費用。
經公司2018年年度股東大會審議通過,公司原聘請了瑞華會計師事務所(特殊普通合夥)(“瑞華會計師事務所”)為公司2019年度審計機構,為公司提供審計服務。瑞華會計師事務所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、經營成果和現金流情況,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。鑑於瑞華會計師事務所已連續多年為公司提供審計服務,現根據公司戰略發展需要,經雙方事前溝通和協商,瑞華會計師事務所不再擔任公司審計機構。
經公司謹慎研究,以及董事會審計委員會提議,擬聘請天健會計師事務所為公司2019年度審計機構。上述事項尚需提交股東大會審議,並提請股東大會授權公司經營管理層根據2019年公司實際業務情況和市場情況等與審計機構協商確定審計費用。
公司已就變更2019年度審計機構的相關事宜與瑞華會計師事務所進行了充分溝通,瑞華會計師事務所明確知悉本事項並確認無異議。公司董事會對瑞華會計師事務所多年來提供的專業、嚴謹、負責的審計服務表示衷心的感謝。
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