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合金投資(000633.SZ)決定聘請希格瑪為公司2019年度審計機構
格隆匯 12-18 21:46

格隆匯12月18日丨合金投資(000633.SZ)公佈,公司於2019年12月18日召開第十屆董事會第十九次會議,以9票同意,0票反對,0票棄權的表決結果審議通過了《關於變更2019年度審計機構的議案》,同意希格瑪會計師事務所(特殊普通合夥)(“希格瑪”)擔任公司2019年度審計機構,該事項尚需提交公司股東大會審議。

公司原審計機構中興財光華會計師事務所(特殊普通合夥)(“中興財光華”)在執業過程中,堅持獨立審計原則,客觀、公正、公允地反映公司財務狀況,切實履行審計機構應盡的職責,從專業的角度維護了公司及股東的合法權益。鑑於中興財光華已連續多年為公司提供審計服務,為保持公司審計工作的獨立性、客觀性和公允性,同時根據公司發展需要,經綜合考慮,公司決定聘請希格瑪為公司2019年度財務報告審計機構和內部控制審計機構,並提請股東大會授權公司經營層根據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,辦理並簽署相關服務協議等事項。

公司已就變更審計機構事項與中興財光華進行了事先溝通,中興財光華已充分知悉本事項。中興財光華在為公司提供審計服務期間,勤勉、盡責、切實履行了審計機構應盡的職責,公司對中興財光華多年來的辛勤工作表示誠摯的感謝!

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