中體產業(600158.SH)擬將2019年度審計機構變更為大華所
格隆匯2月18日丨中體產業(600158.SH)公佈,公司第七屆董事會2020年第二次臨時會議於2020年2月18日以通訊方式召開,審議通過了《關於變更公司審計機構的議案》,擬將2019年度財務審計機構和內控審計機構變更為大華會計師事務所(特殊普通合夥)(“大華會計師事務所”),並同意將該議案提交公司股東大會審議。
北京興華會計師事務所(特殊普通合夥)(“興華會計師事務所”)自公司1998年上市至2018年度,持續擔任公司財務和內部控制審計機構。鑑於興華會計師事務所已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、客觀性和公允性,結合公司業務發展和未來審計需要,經公司謹慎研究,董事會審計委員會提議,擬聘任具備證券、期貨業務資格的大華會計師事務所為公司2019年度財務和內部控制審計機構。聘期一年,審計費用80萬元。
公司原審計機構興華會計師事務所在執業過程中堅持獨立審計原則,客觀、公正、公允地反映公司財務狀況,切實履行了審計機構應盡的職責。公司對興華會計師事務所在提供審計服務期間的勤勉、盡責和良好服務表示誠摯的感謝。
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