思特奇(300608.SZ)擬將2019年度審計機構由瑞華變更為立信
格隆匯1月21日丨思特奇(300608.SZ)公佈,公司於2020年1月21日召開第三屆董事會第九次會議、第三屆監事會第八次會議,審議通過了《關於變更2019年度審計機構的議案》,公司擬將2019年度審計機構由瑞華會計師事務所(特殊普通合夥)(“瑞華會計師事務所”或“瑞華”)變更為立信會計師事務所(特殊普通合夥)(“立信會計師事務所”或“立信”),該議案尚需提交公司股東大會審議。
公司原審計機構瑞華會計師事務所自擔任公司審計機構以來,為公司提供了高質量的審計服務,其出具的審計報告客觀、公正、真實地反映了公司的財務狀況和經營成果,切實履行了審計機構應盡的職責,從專業的角度維護了公司及全體股東的合法權益。
綜合考慮公司業務發展和未來審計工作需求,公司擬不再聘請瑞華會計師事務所為公司2019年度審計機構,並就更換審計機構事項與瑞華進行了事先溝通,徵得了瑞華的理解和支持,公司對瑞華的辛勤工作表示由衷的感謝!
經公司董事會審計委員會提議,公司擬聘請立信會計師事務所為公司2019年度審計機構,負責公司2019 年度財務報告、內部控制等審計工作,聘任期限為一年,自股東大會審議通過之日起生效。此次變更審計機構事項尚需提交公司股東大會審議,同時董事會提請股東大會授權公司管理層根據公司實際業務情況和市場情況等因素與立信協商確定審計費用,辦理服務協議簽署等相關事項。
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