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金冠股份(300510.SZ):擬更換會計師事務所
格隆匯 09-30 20:50

格隆匯 9 月 30日丨金冠股份(300510.SZ)公佈,公司2020930下午15時召開第五屆董事會第次會議,審議通過了《關於更換會計師事務所的議案》。公司董事會同意聘任中勤萬信會計師事務所(特殊普通合夥)(“中勤萬信”)為公司2020年度審計機構。

公司原審計機構天健會計師事務所(特殊普通合夥)(“天健”)在擔任公司審計機構期間堅持獨立審計原則,切實履行了審計機構應盡職責。公司戰略發展、產業佈局調整等需要,為保證審計工作質量、提高審計工作效率,經審慎研究,公司擬聘任中勤萬信為公司2020審計機構,聘任期限為一年,審計費用為100萬元。中勤萬信具備《中國註冊會計師職業道德守則》要求的獨立性,具備為公司提供審計服務的專業勝任能力、良好的誠信記錄。

公司已就更換會計師事務所事項與天健進行了事先溝通,天健對此事項無異公司董事會對天健為公司多年辛勤審計工作表示衷心感謝和誠摯敬意。

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