乾景園林(603778.SH)擬改聘中審眾環為公司2019年度審計機構
格隆匯12月27日丨乾景園林(603778.SH)公佈,公司於2019年12月27日召開了第七屆董事會第三十七次會議,審議通過了《關於變更會計師事務所的議案》,公司擬改聘中審眾環會計師事務所(特殊普通合夥)(“中審眾環”)為公司2019年度財務審計和內控審計機構。此次變更會計師事務所事項尚需提交公司股東大會審議通過後方可生效,
經公司第三屆董事會第二十一次會議、第三屆監事會第十次會議與2018年度股東大會審議通過,公司聘請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年度財務審計機構和內控審計機構。鑑於自公司上市至今,信永中和已經連續多年為公司提供審計服務,為確保上市公司審計工作的獨立性與客觀性,同時更好的適應公司未來業務的發展需要,經雙方事前溝通和協商,信永中和不再擔任公司審計機構。經公司謹慎研究,擬聘請中審眾環為公司2019年度財務和內控審計機構,2019年度審計服務費用合計為82萬元人民幣(其中財務審計費用52萬元、內控審計費用30萬元)。
信永中和在執業過程中堅持獨立審計原則,勤勉盡職,公允的發表審計意見,客觀、公正、準確的反映公司財務報表及內部控制情況,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。董事會對信永中和提供的審計服務表示感謝和敬意。
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