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ST新梅(600732.SH)擬改聘容誠為公司2019年度財務審計機構
格隆匯 12-23 21:57

格隆匯12月23日丨ST新梅(600732.SH)公佈,公司於2019年12月23日召開了第八屆董事會第二次會議,審議通過了《關於變更會計師事務所的議案》,擬變更公司2019年度財務審計機構。

公司經綜合考慮業務發展和未來審計的需要,擬改聘容誠會計師事務所(特殊普通合夥)為公司2019年度財務審計機構,聘期一年,並提請公司股東大會授權經營管理層根據市場價格洽談審計報酬及簽署相關協議文件。

公司原審計機構立信會計師事務所(特殊普通合夥)(“立信”)在為公司提供審計服務期間,切實履行了審計機構職責,為公司提供專業、嚴謹、負責的審計服務工作,公司對立信表示誠摯的感謝。公司已將上述擬更換會計師事務所的相關事宜提前通知立信,與其進行了友好溝通,本次更換會計師事務所的程序符合相關法律法規及《公司章程》的有關規定。

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