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省廣集團(002400.SZ)擬改聘中審眾環為2019年度審計機構
格隆匯 01-02 21:46

格隆匯1月2日丨省廣集團(002400.SZ)公佈,公司於2019年12月31日召開的第四屆董事會第二十四次會議審議通過了《關於擬變更2019年度會計師事務所的議案》,同意聘任具備證券、期貨業務資格的中審眾環會計師事務所(特殊普通合夥)(“中審眾環”)為公司2019年度審計機構,並提交公司2020年第一次臨時股東大會審議。

公司原聘請的2019年度審計機構為廣東正中珠江會計師事務所(特殊普通合夥)(“正中珠江”)。根據正中珠江人員配備等因素,公司決定終止與正中珠江的合作,公司已就變更2019年度審計機構事項與正中珠江進行了友好的溝通,公司對正中珠江付出的辛勤工作表示衷心感謝。

經公司審計委員會提議,董事會審議通過,同意聘請具備證券、期貨業務資格的中審眾環為公司2019年度審計機構,自股東大會審議通過之日起生效,具體審計費用由董事會提請股東大會授權管理層根據市場行情雙方協商確定。

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