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中科海訊(300810.SZ)擬改聘中興華為2019年度審計機構
格隆匯 02-26 19:42

格隆匯2月26日丨中科海訊(300810.SZ)公佈,公司於2020年2月26日召開的第二屆董事會第六次會議通過了《關於變更公司2019年度財務審計機構及內控審計機構的議案》,該議案尚需提交公司2020年第二次臨時股東大會審議表決。

公司原審計機構瑞華會計師事務所(特殊普通合夥)(“瑞華”)已連續多年為公司提供審計服務,在執業過程中勤勉盡責,公允獨立地發表審計意見,客觀、公正、準確地反映了公司財務報表及內部控制情況。

考慮到公司未來經營發展需要,經雙方友好協商,公司擬不再續聘瑞華負責公司2019年度的財務審計及內控審計工作。經公司董事會審計委員會提議,擬聘任具備證券、期貨業務資格的中興華會計師事務所(特殊普通合夥)(“中興華”)為公司2019年度財務審計機構及內控審計機構,聘期為1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。

公司已就更換會計師事務所事項與瑞華進行了事先溝通,徵得了瑞華的理解和支持,瑞華知悉本事項並確認無異議,公司對瑞華多年來的辛勤工作和良好服務表示衷心感謝!

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