ST圍海(002586.SZ)擬將2019年度審計機構更換為立信
格隆匯1月2日丨ST圍海(002586.SZ)公佈,公司於2019年12月31日召開第六屆董事會第十次會議和第六屆監事會第六次會議審議通過了《關於更換會計師事務所的議案》,擬將公司2019年度審計機構更換為立信會計師事務所(特殊普通合夥)(“立信會計師事務所”)。該議案尚需提交公司股東大會審議。
公司原審計機構天健會計師事務所(特殊普通合夥)(“天健會計師事務所”)已經連續多年為公司提供審計服務,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股東的合法權益。
現因公司董事會進行調整,根據與天健會計師事務所的友好溝通與協商,公司終止聘請天健會計師事務所執行2019 年度對公司的審計工作,擬改聘立信會計師事務所為公司2019年度審計機構,並提請股東大會授權公司管理層根據2019年公司實際業務情況與市場情況等與審計機構協商確定審計費用。
公司董事會對天健會計師事務所多年的辛勤工作和良好服務表示衷心的感謝。
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