世紀天鴻(300654.SZ)擬將2019年度審計機構由瑞華所變更為中審眾環
格隆匯12月15日丨世紀天鴻(300654.SZ)公佈,公司於2019年12月13日召開第二屆董事會第十四次會議及第二屆監事會第十二次會議,審議通過了《關於變更會計師事務所的議案》,公司擬將2019年度審計機構由瑞華會計師事務所(特殊普通合夥)(“瑞華所”)變更為中審眾環會計師事務所(特殊普通合夥)(“中審眾環”)。
公司原審計機構瑞華會計師事務所(特殊普通合夥)已連續多年為公司提供審計服務,在執業過程中堅持獨立審計原則,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情況,切實履行了審計機構應盡的職責。
綜合考慮公司業務發展和審計的需要,經公司董事會審計委員會提議,公司擬改聘中審眾環會計師事務所(特殊普通合夥)為公司2019年度審計機構,聘期一年。本議案尚須公司股東大會審議,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。
公司已就變更會計師事務所事項與瑞華所進行了事先溝通,公司董事會對瑞華所的辛勤工作和良好服務表示誠摯的感謝。
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