西隴科學(002584.SZ)擬將2019年度審計機構更換為中興華
格隆匯1月3日丨西隴科學(002584.SZ)公佈,公司於2020年1月3日召開第四屆董事會第十九次會議,審議通過了《關於變更2019年度審計機構的議案》,公司擬將2019年度審計機構更換為中興華會計師事務所(特殊普通合夥)(“中興華事務所”),該事項尚需提交股東大會審議。
公司原聘任的天健會計師事務所(特殊普通合夥)(“天健事務所”)擔任公司審計機構以來,在執業過程中堅持獨立審計原則,勤勉盡責,公允、客觀地發表審計意見,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。
鑑於天健事務所已連續多年為公司提供審計服務,為保持公司審計工作的真實性、客觀性和公允性,綜合考慮公司業務發展和未來審計的需要,經董事會審計委員會提議,公司擬變更中興華事務所為公司2019年度審計機構,負責公司2019年度的審計工作,並提請股東大會授權公司經營管理層根據2019年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,辦理並簽署相關服務協議等事項。
公司已就變更會計師事務所事項與天健事務所進行了事先溝通,天健事務所明確知悉本事項並確認無異議。公司對天健事務所為公司提供審計服務以來的辛勤工作表示由衷的感謝!
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