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奧飛數據(300738.SZ)擬改聘華興會計師事務所為公司2019年度審計機構
格隆匯 01-03 22:21

格隆匯1月3日丨奧飛數據(300738.SZ)公佈,公司於2020年1月3日召開了第二屆董事會第二十七次會議並審議通過《關於更換2019年度審計機構的議案》,同意擬聘請華興會計師事務所(特殊普通合夥)為公司2019年度審計機構,上述事項尚需提交公司股東大會審議批准。

廣東正中珠江會計師事務所(特殊普通合夥)為公司首次公開發行股票提供相關審計服務,後續聘為公司2019年度審計機構。其在執業過程中謹遵獨立審計的原則,勤勉盡責,公允獨立地發表審計意見,客觀、公正、準確地反映公司財務狀況、經營成果和現金流量,切實履行了審計機構應盡的職責,從專業角度維護了公司及股東的合法權益。

為滿足公司業務發展和未來審計的需要,公司擬改聘華興會計師事務所(特殊普通合夥)為公司2019年度審計機構,聘期一年。公司董事會已與廣東正中珠江會計師事務所(特殊普通合夥)就更換2019年度審計機構的相關事宜進行了有效溝通並達成一致決定,並對廣東正中珠江會計師事務所(特殊普通合夥)長期以來為公司提供的專業、嚴謹、負責的審計服務表示誠摯的感謝。

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