*ST步森(002569.SZ)擬改聘大華為公司2019年度審計機構
格隆匯1月2日丨*ST步森(002569.SZ)公佈,公司於2019年12月31日召開了第五屆董事會第十八次會議。會議審議通過了《關於聘任2019年度審計機構的議案》,同意聘任大華會計師事務所(特殊普通合夥)為公司2019年度審計機構,該議案尚需提交公司股東大會審議。
公司自2011年起至2018年度聘任立信會計師事務所(特殊普通合夥)為公司的審計機構(“立信”)。立信在執業過程中,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的職責,從專業角度維護了公司及全體股東的合法權益。根據公司業務發展和審計的需要,經綜合考慮公司決定不再續聘立信為公司2019年度審計機構。公司已就變更會計師事務所事項與立信進行了事前溝通,立信知悉本事項並確認無異議。公司對立信多年來為公司提供的專業審計服務工作表示誠摯的感謝。
經過充分調查瞭解後,公司董事會審計委員會提名大華會計師事務所(特殊普通合夥)(“大華”)擔任公司2019 年度審計機構,公司董事會審計委員會對大華進行了充分了解和審查,大華具備證券、期貨相關業務審計從業資格,具備為上市公司提供審計服務的經驗和能力,能夠滿足公司財務審計的工作要求,能夠獨立對公司財務狀況進行審計。
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