廣聚能源(000096.SZ):擬變更2020年度審計單位
格隆匯 8 月 20日丨廣聚能源(000096.SZ)公佈,公司於2020年8月20日召開第七屆董事會第十七次會議,審議通過了《關於變更2020年度審計單位的議案》,公司擬將2020年度審計單位更換為亞太(集團)會計師事務所(特殊普通合夥)(“亞太事務所”),該事項尚需提交2020年第二次臨時股東大會審議。
公司2019年度審計單位為容誠會計師事務所(特殊普通合夥)(“容誠事務所”),容誠事務所在執業過程中切實履行了審計機構應盡的職責,客觀、公正、公允地反映公司財務報表及內部控制情況。但綜合考慮公司業務發展和未來審計的需要,公司擬聘請亞太事務所為2020年度財務報告及內部控制審計單位,並就變更會計師事務所相關事宜與容誠事務所進行了事先溝通,容誠事務所知悉本事項並確認無異議,公司對容誠事務所提供的專業審計服務工作表示衷心的感謝。
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