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南天信息(000948.SZ)擬改聘信永中和擔任公司2019年度審計機構
格隆匯 12-24 21:06

格隆匯12月24日丨南天信息(000948.SZ)公佈,公司於2019年12月24日召開第七屆董事會第二十六次會議、第七屆監事會第十七次會議審議通過了《關於更換會計師事務所的議案》,公司擬聘任信永中和會計師事務所(特殊普通合夥)(“信永中和”)擔任公司2019年度財務審計及內部控制審計機構,聘期一年。該事項須提交公司股東大會審議。

公司原聘任的中審眾環會計師事務所(特殊普通合夥)(“中審眾環”)同一審計團隊已經連續5年為公司承擔年報審計業務,根據雲南省人民政府國有資產監督管理委員會關於選聘中介機構開展年報審計工作的相關規定,選聘同一中介機構連續承擔年報審計業務不得超過5年,超過5年應當予以更換。根據上述規定,同時為保證上市公司審計的獨立性以及更好地適應公司未來業務發展,公司2019年年報審計不再續聘中審眾環為公司審計機構,擬聘任信永中和擔任公司2019年度財務審計及內部控制審計機構,聘期一年。財務審計及內部控制審計費用合計約112萬元人民幣(不承擔差旅費)。

公司已就更換會計師事務所事項事先與中審眾環進行了溝通,中審眾環知悉本事項並確認無異議。公司對中審眾環長期以來在公司審計工作中表現出來的專業、盡責的工作精神表示誠摯的感謝。

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