寶鷹股份(002047.SZ)擬將2019年度審計機構變更為大華會所
格隆匯1月20日丨寶鷹股份(002047.SZ)公佈,公司於2020年1月19日召開的第六屆董事會第二十七次會議、第六屆監事會第二十一次會議審議通過了《關於變更會計師事務所的議案》,擬將2019年度審計機構變更為大華會計師事務所(特殊普通合夥)(“大華會所”),該議案尚需提交公司股東大會審議,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和市場情況等與審計機構協商確定審計費用並簽署相關協議。
公司原審計機構瑞華會計師事務所(特殊普通合夥)(“瑞華會所”)已連續多年為公司提供審計服務,在執業過程中嚴格遵守國家相關的法律、法規,獨立、客觀、公正地為公司提供了優質的審計服務,較好地完成了公司的各項審計相關工作,切實履行了審計機構職責。公司綜合考慮最新情況,擬將2019年度審計機構由瑞華會所改聘為大華會所,聘期為一年。公司已就更換會計師事務所事項與瑞華會所進行了溝通,徵得了瑞華會所的理解,公司董事會對瑞華會所多年來為公司提供的專業審計服務工作表示衷心的感謝。
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