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萬潤科技(002654.SZ)擬改聘容誠為2019年度審計機構
格隆匯 01-02 21:19

格隆匯1月2日丨萬潤科技(002654.SZ)公佈,公司於2019年12月31日召開第四屆董事會第三十二次會議,審議通過《關於聘任2019年度審計機構的議案》。

根據公司年度審計工作需要,為保證審計服務質量,公司2019年度審計機構的遴選採取公開招標選聘方式進行。經綜合考慮各投標單位的規模、執業資質、業務能力、職業道德和質量控制水平、行業地位、項目報價等因素,並經公司董事會審計委員會評議,公司擬聘任容誠會計師事務所(特殊普通合夥)為2019年度審計機構,審計費用為人民幣170萬元。公司已就改聘會計師事務所事宜與2018年度審計機構瑞華會計師事務所(特殊普通合夥)進行了事先溝通,公司對其2018年度為公司財務審計工作提供的專業服務和辛勤工作表示衷心感謝。

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