*ST電能(600877.SH)擬將2019 年度審計機構變更為大信
格隆匯12月17日丨*ST電能(600877.SH)公佈,公司於2019 年12 月17日召開第十一屆董事會第五次會議以及第十一屆監事會第四次會議,分別審議通過了《關於更換會計師事務所的議案》。公司擬將2019 年度審計機構變更為大信會計師事務所(特殊普通合夥)(“大信事務所”)。該議案尚需提交公司股東大會審議
公司原審計機構立信會計師事務所(特殊普通合夥)(“立信事務所”)已經連續多年為公司提供審計服務,在執業過程中遵循獨立、客觀、公正的執業準則,從會計專業角度維護了公司與全體股東的利益。
因公司控股股東確定2019年度財務決算審計主審所為大信事務所,為與控股股東的審計機構保持一致,提高公司審計工作效率,公司擬改聘大信事務所擔任公司2019 年度財務報告和內部控制審計機構,並提請股東大會授權公司經營管理層根據實際業務情況和市場行情等與其協商確定審計費用。公司已就變更會計師事務所的事項與立信事務所進行了事先溝通。在此,公司對立信事務所多年來為公司提供的專業審計服務和辛勤工作表示誠摯的感謝。
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