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西寧特鋼(600117.SH)擬改聘大華所為公司2019年度審計機構
格隆匯 12-12 18:31

格隆匯12月12日丨西寧特鋼(600117.SH)公佈,公司於20191212召開第八屆董事會第七次會議,審議通過了《關於更換會計師事務所的案》,提議改聘大華會計師事務所(特殊普通合夥)為公司2019年度財務會計報告和內部控制審計機構

公司於2019521日召開的2018年年度股東大會,審議通過了《關於聘請2019年度財務、內部控制審計機構的議案,公司續聘瑞華會計師事務所(特殊普通合夥)(“瑞華會計師事務所”)為公司2019度財務報表及內部控制的審計機構。公司原財務審計機構瑞華會計師事務所已連續為我公司提供審計服務多年,在執業過程中堅持獨立審計原則,客觀、公正、公允地為公司提供了優質的審計服務,較好地完成了公司的各項審計相關工作,切實履行了審計機構應盡的職責,從專業角度維護了公司及股東的合法權益。

考慮公司業務發展情況和整體審計的需要,公司擬更換年度審計服務的會計師事務所,聘請具備證券、期貨業務資格的大華會計師事務所(特殊普通合夥)為公司2019年度財務、內部控制審計機構,聘期一年,其年度審計報酬事宜另行協商確定。本議案尚須提交公司股東大會審議。

公司已就更換會計師事務所事項與瑞華會計師事務所進行了事先溝通,徵得了瑞華會計師事務所的理解和支持,瑞華會計師事務所知悉本事項並確認無異議,公司對其多年來的辛勤工作和良好服務表示由衷的感謝!

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