鋭明技術(002970.SZ)擬改聘大華擔任公司2019年度審計機構
格隆匯1月2日丨鋭明技術(002970.SZ)公佈,公司於2019年12月31日召開第二屆董事會第九次會議和第二屆監事會第八次會議,分別審議通過了《關於更換會計師事務所的議案》,同意聘任大華會計師事務所(特殊普通合夥)(“大華”)擔任公司2019年度審計機構。
公司原審計機構立信會計師事務所(特殊普通合夥)(“立信”)已經連續多年為公司提供審計服務。公司近日獲悉原審計團隊離開立信並加入大華。綜合考慮公司業務發展和未來審計的需要,經雙方友好協商決定終止對立信2019年度的審計聘任。為保障業務與服務的延續性,經公司董事會審計委員會提議,擬聘任大華擔任公司2019年度審計機構,並提請股東大會授權董事會根據公司實際業務情況和市場情況等與審計機構協商確定審計費用。
公司已就更換會計師事務所事項與立信進行了事先溝通和協商。立信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,客觀、公正、準確地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股東的合法權益。公司董事會對立信多年來為公司的辛勤工作表示衷心的感謝。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.