英傑電氣(300820.SZ)擬改聘信永中和所為2019年度財務審計機構
格隆匯2月26日丨英傑電氣(300820.SZ)公佈,公司於2020年2月26日召開第三屆董事會第二十一次會議和第三屆監事會第九次會議,會議審議通過了《關於更換會計師事務所的議案》,擬改聘信永中和會計師事務所(特殊普通合夥)(“信永中和所”)為公司2019年度財務審計機構,由其負責公司2019年度財務審計相關工作。
公司原審計機構瑞華會計師事務所(特殊普通合夥)(“瑞華所”)在執業過程中謹遵獨立審計的原則,勤勉盡責,公允獨立地發表審計意見,客觀、公正、準確地反映公司財務狀況、經營成果和現金流量,切實履行了審計機構應盡的職責,從專業角度維護了公司及股東的合法權益。
由於瑞華會計師事務所(特殊普通合夥)四川分所負責公司歷年審計業務的項目團隊已整體加入信永中和會計師事務所(特殊普通合夥)成都分所(個別人員正在辦理相關手續),根據公司業務發展情況及保證公司審計工作連續性的需要,由公司董事會審計委員會提議,經公司董事會審議通過,現擬終止與瑞華所的合作,改聘信永中和所為公司2019年度財務審計機構,由其負責本公司2019年度財務審計相關工作。具體審計報酬事宜擬提請股東大會授權公司經營管理層,根據行業標準及公司審計的實際工作情況與審計機構協商確定並簽署《審計業務約定書》。
公司對瑞華所多年來為公司提供的專業審計服務工作表示誠摯的感謝。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.