恆逸石化(000703.SZ)擬變更中興華為公司2019年度審計機構和內控審計機構
格隆匯3月6日丨恆逸石化(000703.SZ)公佈,目前因瑞華會計師事務所正在接受中國證監會調查,部分業務受限,根據公司業務和未來發展審計的需要擬解聘瑞華會計師事務所。經與瑞華會計師事務所進行了充分溝通,瑞華會計師事務所已發表知悉並確認的陳述意見,對該事項無異議。公司與前任會計師、前後任會計師溝通過程中不存在異議,前後任會計師就公司相關事項進行了充分溝通,雙方對此無異議。
公司於2020年3月6日召開第十屆董事會第三十七次會議、第十屆監事會第二十九次會議,會議分別審議通過了《關於更換會計師事務所的議案》,擬變更中興華會計師事務所(特殊普通合夥)為公司2019年度審計機構和內控審計機構,該議案尚需提交公司2020年第二次臨時股東大會審議。
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