四方精創(300468.SZ)擬將2019年度審計機構更換為華興
格隆匯12月17日丨四方精創(300468.SZ)公佈,公司於2019年12月17日召開了第三屆董事會第十五次會議及第三屆監事會第十次會議,審議通過了《關於變更會計師事務所的議案》,公司擬將2019年度審計機構更換為華興會計師事務所(特殊普通合夥)。
鑑於廣東正中珠江會計師事務所(特殊普通合夥)(“正中珠江”)已經連續多年為公司提供審計服務,為更好地適應公司未來業務發展的需要,公司決定變更會計師事務所。經公司董事會審計委員會提議,公司擬聘任華興會計師事務所(特殊普通合夥)擔任公司2019年度審計服務機構,聘期為一年,並提請股東大會授權董事會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相關事項。公司已就變更會計師事務所事項與正中珠江進行了事先溝通和協商。正中珠江在擔任公司審計機構期間嚴格執行中國註冊會計師審計準則,勤勉盡職,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。公司董事會對正中珠江多年來為公司的辛勤工作表示衷心的感謝。
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