珍寶島(603567.SH)擬改聘中審眾環事務所為公司2019年度審計機構
格隆匯12月20日丨珍寶島(603567.SH)公佈,2019年12月20日,公司第三屆董事會第十八次會議審議了《關於變更會計師事務所的議案》。
根據公司業務發展和未來審計的需要,經董事會審計委員會提議,公司擬聘請中審眾環會計師事務所(特殊普通合夥)(“中審眾環事務所”)為公司2019年度財務和內部控制審計機構,聘期一年,2019年度財務審計和內部控制審計費用共計150萬元人民幣。中審眾環事務所具備執行證券、期貨相關業務資格,具有專業的團隊、豐富的審計經驗和高質量的服務能力,能滿足為公司提供服務所需專業資質和相關要求。公司已就更換會計師事務所事項與瑞華事務所進行了事先溝通並徵得了瑞華事務所的理解與支持。
公司原財務和內部控制審計機構瑞華會計師事務所(特殊普通合夥)(“瑞華事務所”)自公司上市以來,已連續多年為公司提供財務審計和內部控制審計服務。瑞華事務所在為公司審計服務中,始終堅持獨立審計原則,遵循獨立、客觀、公正的執業準則,實事求是地發表相關審計意見,能夠真實、準確地反映公司的財務狀況、經營成果和現金流量,以及公司內部控制建設和執行情況,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,公司董事會對瑞華事務所多年的辛勤工作表示由衷的感謝!
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.