嘉凱城(000918.SZ)擬將2019年度審計機構由瑞華所變更為中興華所
格隆匯12月18日丨嘉凱城(000918.SZ)公佈,公司於2019年12月18日以通訊方式召開第七屆董事會第三次會議及第七屆監事會第二次會議,審議通過了《關於變更會計師事務所的議案》。公司擬將2019年度財務及內部控制審計機構由瑞華會計師事務所(特殊普通合夥)(“瑞華所”)變更為中興華會計師事務所(特殊普通合夥)(“中興華所”)。該事項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,公司原聘請了瑞華所為公司2019年度審計機構,為公司提供財務和內控審計服務。瑞華所已連續為我公司提供審計服務多年,在執業過程中堅持獨立審計原則,勤勉盡責,客觀、公正、公允地發表審計意見,切實履行了審計機構應盡的職責。
考慮公司具體情況及未來業務發展需求,經公司董事會審計委員會提議擬更換年度審計服務的會計師事務所,擬聘請具備證券、期貨業務資格的中興華所為公司2019年度年報審計及內控審計機構。2019年度年報及內控審計報酬總計200萬元,不含差旅費。
公司已就更換會計師事務所事項與瑞華所進行了溝通。公司對瑞華所多年來為公司提供的專業審計服務工作表示誠摯的感謝。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.