中潛股份(300526.SZ)擬改聘天健為公司2019年度財務審計機構
格隆匯12月27日丨中潛股份(300526.SZ)公佈,公司於2019年12月27日召開的第四屆董事會第二次會議審議通過了《關於更換年審會計師事務所的議案》,該議案尚需提交公司股東大會審議表決。
公司原審計機構眾華會計師事務所(特殊普通合夥)(“眾華”)已連續多年為公司提供審計服務,在執業過程中堅持獨立審計原則,勤勉盡職,公允獨立地發表審計意見,客觀、公正、準確地反映公司財務報表及內部控制情況,切實履行了審計機構的職責,從專業角度維護了公司及股東的合法權益。
經雙方協商,並綜合考慮到公司具體情況及未來業務發展的需求,公司擬不再續聘原審計機構眾華會計師事務所(特殊普通合夥)負責公司2019年度的年度審計工作。由公司董事會審計委員會提議,經公司董事會審議通過,擬聘任具備證券、期貨業務資格的天健會計師事務所(特殊普通合夥)(“天健”)為公司2019年度財務審計機構,聘期為一年,具體審計費用擬提請股東大會授權經營層,根據公司實際業務和市場行情等因素並參照有關標準與審計機構協商確定。
公司已就更換會計師事務所事項與眾華會計師事務所(特殊普通合夥)進行了事先溝通,徵得了眾華會計師事務所的理解和支持,眾華會計師事務所知悉本事項並確認無異議,公司對其多年來的辛勤工作和良好服務表示由衷的感謝!
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.