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鴻達興業(002002.SZ)擬解聘大信 聘永拓作為公司2019年度財務報告審計機構
格隆匯 04-06 19:50

格隆匯4月6日丨鴻達興業(002002.SZ)公佈,近期受新冠肺炎疫情影響,受限於時間安排及人員安排等原因,結合公司經營發展需要,經過友好協商,公司擬解聘大信會計師事務所(特殊普通合夥)(“大信會計師事務所”)。

根據公司業務發展和未來審計的需要,經慎重篩選、調查和考慮,經董事會審計委員會提議,公司董事會同意聘請永拓會計師事務所(特殊普通合夥)(“永拓會計師事務所”)作為公司2019年度財務報告審計機構,並同意將該事項提交公司股東大會審議,自公司股東大會審議通過之日起生效。

永拓會計師事務所(特殊普通合夥)具有證券、期貨相關業務資質,具備為上市公司提供審計服務的執業能力和業務經驗,符合公司2019年度審計工作要求。

公司已就變更審計機構的相關事宜與原審計機構大信會計師事務所進行了充分溝通,大信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。公司對大信會計師事務所在擔任公司審計機構期間為公司提供的專業、嚴謹、負責的審計服務工作表示誠摯的感謝。

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