愷英網絡(002517.SZ)終止與天職國際的合作 改聘華興為公司2019年度審計機構
格隆匯12月13日丨愷英網絡(002517.SZ)公佈,公司於2019年12月13日召開第四屆董事會第十二次會議及第四屆監事會第九次會議,審議通過了《關於變更會計師事務所的議案》,同意聘請華興會計師事務所(特殊普通合夥)(“華興會計師事務所”)為公司2019年度審計機構,並提交公司2019年第四次臨時股東大會審議。
公司原審計機構天職國際會計師事務所(特殊普通合夥)(“天職國際會計師事務所”)已經連續多年為公司提供審計服務,為進一步提高公司規範治理水平,綜合考慮公司未來發展和審計需要,決定終止公司與天職國際會計師事務所的合作,改聘華興會計師事務所為公司2019年度審計機構,負責公司財務報表及內部控制審計工作,具體費用由公司董事會提請股東大會授權公司管理層根據公司實際業務情況和市場行情等因素與審計機構協商確定。
公司已就變更會計師事務所事項與天職國際會計師事務所進行了事前溝通和協商。公司董事會對天職國際會計師事務所長期以來的辛勤工作表示衷心感謝!
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