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上海九百(600838.SH)擬改聘中匯為2020年度財務報告和內部控制審計機構
格隆匯 05-08 16:04

格隆匯5月8日丨上海九百(600838.SH)公佈,擬聘任的會計師事務所名稱為中匯會計師事務所(特殊普通合夥)(以下簡稱:中匯);

原聘任的會計師事務所名稱為立信會計師事務所(特殊普通合夥)(以下簡稱:立信);

變更會計師事務所的簡要原因:按照實際控制人上海市靜安區國有資產監督管理委員會(以下簡稱:靜安國資委)《靜安區區屬單位委託審計(審價)管理辦法》的規定,並結合公司實際,從確保上市公司審計工作獨立性和客觀性,同時滿足發展需要出發,公司控股股東上海九百(集團)有限公司(以下簡稱:九百集團)於2020年5月7日向公司2019年年度股東大會提出臨時提案,提議改聘中匯為公司2020年度財務報告和內部控制審計機構。公司已就更換會計師事務所事項與立信進行了事先溝通,並取得其理解,立信知悉本事項並確認無異議。公司董事會對立信多年來所提供的專業、嚴謹、負責的審計服務表示衷心感謝。

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