宏潤建設(002062.SZ)擬將2019年度財務審計機構由瑞華變更為天健
格隆匯2月14日丨宏潤建設(002062.SZ)公佈,公司於2020年2月14日召開第九屆董事會第七次會議,審議通過了《關於變更會計師事務所的議案》,擬將公司2019 年度財務審計機構由瑞華會計師事務所(特殊普通合夥)變更為天健會計師事務所(特殊普通合夥)。
經公司第八屆董事會第二十七次會議決議和2018年度股東大會審議通過,公司聘任瑞華會計師事務所為公司2019年度審計機構,為公司提供財務審計服務。根據公司業務發展需要和年度審計工作的安排,經公司董事會提議,公司擬將2019年度審計機構由瑞華會計師事務所變更為天健會計師事務所,聘期為一年。該變更事項尚需提交公司股東大會審議。公司已就變更會計師事務所事項與瑞華會計師事務所進行了事先溝通,並徵得其理解和支持。公司董事會對瑞華會計師事務所的辛勤工作和良好服務表示誠摯的感謝。
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