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東莞控股(000828.SZ)擬將2019年度審計機構由興華事務所變更為大華事務所
格隆匯 01-02 20:15

格隆匯1月2日丨東莞控股(000828.SZ)公佈,公司於2019年12月30日召開第七屆董事會第二十七次會議,審議通過《關於變更公司2019年度審計機構的議案》,公司擬將2019年度審計機構由北京興華會計師事務所(特殊普通合夥)(下稱,興華事務所)變更為大華會計師事務所(特殊普通合夥)(下稱,大華事務所),聘期一年,審計費用為55萬元人民幣(包括2019年度財務審計與內部控制審計費用)。該事項尚需提交股東大會審議。

公司原聘請的審計機構興華事務所已為公司提供多年服務,在擔任公司審計機構期間堅持獨立審計原則,勤勉盡職,公允獨立地發表審計意見,切實履行了審計機構的職責。

綜合考慮公司發展和審計需要,擬變更公司2019年度審計機構為大華事務所。經核查,大華事務所具有證券、期貨相關業務資格,具備為上市公司提供審計服務的經驗與能力,能夠滿足公司2019年度財務報告審計和內部控制審計工作要求。

公司已就此次變更會計師事務所的相關事宜與興華事務所進行了事先溝通和友好協商,興華事務所知悉本事項並確認無異議。

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