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凱撒文化(002425.SZ)擬將2019 年度審計機構由瑞華變更為致同
格隆匯 02-14 18:30

格隆匯2月14日丨凱撒文化(002425.SZ)公佈,公司於2020年2月14日召開第六屆董事會第二十二次會議、第六屆監事會第十六次會議,審議通過了《關於變更會計師事務所的議案》,擬將公司2019 年度審計機構變更為致同會計師事務所(特殊普通合夥)(“致同會計師事務所”),改議案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)(“瑞華會計師事務所”)已連續多年為公司提供審計服務,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。

考慮公司業務發展情況和未來整體審計需要,由公司董事會審計委員會提議,經公司董事會審議通過,擬聘任具備證券、期貨業務資格的致同會計師事務所為公司2019 年度財務審計機構,聘期為一年,具體審計費用擬提請股東大會授權經營層,根據公司實際業務和市場行情等因素並參照有關標準與審計機構協商確定。

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,取得了瑞華會計師事務所的理解和支持,瑞華會計師事務所知悉本事項並確認無異議,公司對其在職期間的辛勤工作和良好服務表示由衷的感謝!

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