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木林森(002745.SZ)擬將2019年度審計機構更換為容誠事務所
格隆匯 01-03 22:29

格隆匯1月3日丨木林森(002745.SZ)公佈,公司於2020年1月3日召開第四屆董事會第六次會議,審議通過了《關於變更會計師事務所的議案》,公司擬將2019年度審計機構更換為容誠會計師事務所(特殊普通合夥)(“容誠事務所”),該事項尚需提交股東大會審議。

公司原審計機構瑞華會計師事務所(特殊普通合夥)(“瑞華事務所”)在執業過程中堅持獨立審計原則,勤勉盡職,公允獨立地發表審計意見,客觀、公正、準確地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。

鑑於瑞華事務所已連續多年為公司提供審計服務,公司根據業務發展和未來審計的需要擬變更2019年度審計機構,並就變更會計師事務所相關事宜與瑞華事務所進行了事先溝通,瑞華事務所明確知悉本事項並確認無異議,公司對瑞華事務所多年辛勤工作表示由衷的感謝。

經綜合考慮公司業務發展和未來審計的需要,並經公司董事會審計委員會提議,擬聘請容誠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。

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