江山股份(600389.SH)擬將2019年度審計機構變更為信永中和
格隆匯12月29日丨江山股份(600389.SH)公佈,公司於2019年12月27日召開第七屆董事會第二十六次會議、第七屆監事會第十九次會議,審議通過了《關於變更會計師事務所的議案》,擬將公司2019年度審計機構變更為信永中和會計師事務所(特殊普通合夥)(“信永中和事務所”)。
公司原審計機構瑞華會計師事務所(特殊普通合夥)(“瑞華事務所”)已連續為公司服務多年。鑑於公司業務發展情況和整體審計的需要,經公司董事會審計委員會提議,擬變更提供審計服務的會計師事務所,聘請具備證券、期貨業務資格的信永中和事務所為公司2019年度審計機構,聘期一年,審計工作內容包括本公司及控股子公司2019年度財務會計報表審計、控股股東及其關聯方資金佔用情況的專項審核報告、內部控制專項審計報告、募集資金存放與使用情況鑑證報告(如有)。根據公司生產經營狀況及業務規模,公司擬向其支付2019年度財務審計費(112萬元)和內控審計費(48萬元),合計160萬元(含税)。
公司已就更換審計機構相關事項與瑞華事務所進行了事先溝通,瑞華事務所在為公司提供審計服務期間,勤勉盡責,切實履行了審計機構應盡的職責,公司對其辛勤工作和良好服務表示誠摯的感謝!
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