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藏格控股(000408.SZ)擬將公司2019年度審計機構由瑞華變更為中審眾環
格隆匯 12-13 21:43

格隆匯12月13日丨藏格控股(000408.SZ)公佈,公司於2019年12月12日召開第八屆董事會第七次會議及第八屆監事會第七次會議,審議通過了《關於更換會計師事務所的議案》,擬將公司2019年度財務和內控審計機構由瑞華會計師事務所(特殊普通合夥)(“瑞華”)變更為中審眾環會計師事務所(特殊普通合夥)(“中審眾環”)。該議案尚需提交公司股東大會審議。

經公司於2018年度股東大會審議通過,公司原聘請了瑞華為公司2019年度審計機構,為公司提供財務和內控審計服務。瑞華已經連續多年為公司提供審計服務,在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、準確地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。現綜合考慮公司業務發展和未來審計的需要,經雙方友好協商決定終止合作,瑞華不再擔任公司審計機構。公司董事會對瑞華多年來為公司提供的專業審計服務工作表示衷心的感謝。

為繼續保持公司審計工作的客觀性和公允性,經公司審計委員會提議,擬聘請中審眾環擔任公司2019年度審計服務機構,並提請股東大會授權公司經營管理層根據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。

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