深賽格(000058.SZ)擬將2019年度審計機構由瑞華變更為天健
格隆匯12月27日丨深賽格(000058.SZ)公佈,公司於2019年12月27日召開第八屆董事會第三次臨時會議,審議通過了《關於變更2019年度年報審計機構及支付審計費用的議案》和《關於變更2019年度內控審計機構及支付內控審計費用的議案》,擬將公司2019年度年報審計機構和內控審計機構由瑞華會計師事務所(特殊普通合夥)(“瑞華事務所”)變更為天健會計師事務所(特殊普通合夥)(“天健事務所”),該事項尚需提交公司股東大會審議批准。
公司原審計機構瑞華事務所在執業過程中嚴格遵守國家相關的法律、法規,獨立、客觀、公正地為公司提供了優質的審計服務,較好地完成了公司的各項審計相關工作,切實履行了審計機構職責。根據公司業務發展和未來審計的需要,經綜合評估,公司擬將2019年度的審計機構由瑞華事務所變更為天健事務所,聘期一年。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,瑞華事務所知悉本事項並確認無異議。
公司2019年度年報審計費用為人民幣80萬元,內控審計費用為人民幣30萬元。
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