康達爾(000048.SZ)擬改聘大華事務所擔任公司2019年度審計機構
格隆匯3月6日丨康達爾(000048.SZ)公佈,公司於2020年3月5日召開第九屆董事會2020年第一次臨時會議,審議通過了《關於變更會計師事務所的議案》。
經公司2019年第一次臨時股東大會審議通過,公司聘請中審亞太會計師事務所(特殊普通合夥)(“中審亞太”)為公司2019年度財務報告及內部控制的審計機構。中審亞太在執業過程中切實履行了審計機構職責,從專業角度維護了公司及股東的合法權益。
現受到新型冠狀病毒肺炎疫情影響,公司與中審亞太未能就後續進度安排達成一致意見,經雙方友好協商,中審亞太不再擔任公司2019年度審計機構。經研究審查,大華會計師事務所(特殊普通合夥)(“大華事務所”)具有從事證券、期貨相關業務資格,先後為多家上市公司提供年度審計服務,具備豐富的審計經驗以及充分的獨立性、專業勝任能力和投資者保護能力,因此公司擬聘請大華事務所擔任公司2019年度財務報告及內部控制的審計機構,並提請股東大會授權公司經營層根據市場價格及審計工作量與大華事務所協商確定相關的審計費用。
公司已就解聘事項與中審亞太進行了事先溝通,中審亞太對該事項確認無異議,並承諾將積極配合新聘的審計機構協助完成公司2019年度審計交接工作。公司對中審亞太為公司提供審計服務期間的辛勤工作表示衷心感謝。
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