隴神戎發(300534.SZ)擬改聘西格瑪會計師事務所為公司2019年審計機構
格隆匯12月31日丨隴神戎發(300534.SZ)公佈,公司於2019年12月31日召開第三屆董事會第十二次會議和第三屆監事會第十一次會議,審議通過《關於審議聘用公司2019年度財務審計機構的議案》,公司擬聘任西格瑪會計師事務所(特殊普通合夥)為公司2019年審計機構,該議案尚需提交公司2020年第一次臨時股東大會。
公司以前年度聘任的審計機構瑞華會計師事務所(特殊普通合夥)(“瑞華”)已連續多年為公司提供審計服務,其在執業過程中堅持獨立審計原則,勤勉盡責,客觀、公正、公允地完成了各項工作。公司擬不再聘請瑞華為2019年度審計機構,並就不再續聘及相關事宜與瑞華進行了事先溝通,公司對瑞華在擔任公司審計機構期間所做的工作表示由衷感謝。現經綜合考慮公司業務發展和審計需要,擬聘任具備證券、期貨業務相關審計資格的西格瑪會計師事務所為公司2019年度會計審計和內部控制審計機構,2019年度審計費用為人民幣27萬元整。
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