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浩豐科技(300419.SZ)擬將2019年度審計機構由瑞華變更為中審眾環
格隆匯 12-31 16:45

格隆匯12月31日丨浩豐科技(300419.SZ)公佈,公司於2019年12月31日召開第四屆董事會第五次會議及第四屆監事會第五次會議,審議通過了《關於變更會計師事務所的議案》,公司擬將2019年度審計機構由瑞華會計師事務所(特殊普通合夥)(“瑞華事務所”)變更為中審眾環會計師事務所(特殊普通合夥)(“中審眾環”)。

公司原審計機構瑞華事務所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狀況,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。

綜合考慮公司業務發展和未來審計的需要,由公司董事會審計委員會提議,經公司董事會審議通過,公司擬聘請中審眾環會計師事務所(特殊普通合夥)為公司2019年度審計機構,由其負責公司2019年度財務審計相關工作,並提請股東大會授權公司經營管理層根據行業標準及公司審計的實際工作情況,確定年度審計報酬事宜並簽署《審計業務約定書》。

公司已就此次變更會計師事務所事項與瑞華事務所進行了事前溝通,公司對瑞華事務所多年來為公司提供的專業審計服務工作表示衷心的感謝!

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