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國光電器(002045.SZ):擬變更會計師事務所
格隆匯 09-18 15:45

格隆匯 9 月 18日丨國光電器(002045.SZ)公佈,公司於2020918日召開的第九屆董事會第三十四次會議以11票同意,0票反對,0票棄權審議通過《關於變更會計師事務所的議案》。該事項尚需提交公司股東大會審議。

考慮公司業務發展情況和未來審計的需要,經慎重篩選、調查和考慮,公司董事會同意聘請容誠會計師事務所(特殊普通合夥)(“容誠事務所”)為公司2020年度審計機構內部控制審計機構並提請授權公司經營管理層根據公司實際業務情況和市場情況等與審計機構協商確定審計費用。

公司擬不再續聘原審計機構普華永道中天會計師事務所(特殊普通合夥)(“普華永道”)公司已就變更會計師事務所事宜事先與普華永道進行友好溝通,普華永道已明確知悉該事項並未提出異議。公司對普華永道多年來的辛勤工作和良好服務表示誠摯的感謝。

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