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唐德影視(300426.SZ)擬新聘亞太(集團)會計師事務所為公司2019年度審計機構
格隆匯 02-16 18:54

格隆匯2月16日丨唐德影視(300426.SZ)公佈,公司於2020年2月16日召開了第三屆董事會第三十六次會議和第三屆監事會第三十次會議,審議通過了《關於聘請亞太(集團)會計師事務所(特殊普通合夥)為公司審計機構的議案》,擬聘請亞太(集團)會計師事務所(特殊普通合夥)為公司2019年度審計機構,聘期一年。該事項尚需提交公司股東大會審議。

公司於2019年5月21日召開2018年年度股東大會,審議通過了《關於續聘瑞華會計師事務所(特殊普通合夥)為公司審計機構的議案》,計劃繼續聘請其作為公司2019年度的審計機構,但由於原聘期已滿,且其審計團隊已經連續多年為公司提供審計服務,為保證公司審計工作的獨立性與客觀性,結合公司實際情況,經雙方友好協商,公司決定不再聘請其為公司2019年度審計機構。

公司董事會對瑞華會計師事務所(特殊普通合夥)多年來為公司審計工作所做的辛勤努力表示衷心感謝。經公司董事會審計委員會提議,公司第三屆董事會第三十六次會議和第三屆監事會第三十次會議分別審議通過,公司擬聘請亞太(集團)會計師事務所(特殊普通合夥)為公司2019年度審計機構,聘用期自股東大會審議通過之日起生效,有效期一年,具體審計費用由董事會提請股東大會授權總經理根據市場行情雙方協商確定。獨立董事發表了事前認可意見和一致同意的獨立意見。

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