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仙樂健康(300791.SZ):擬變更會計師事務所
格隆匯 10-12 22:37

格隆匯 10 月 12日丨仙樂健康(300791.SZ)公佈,公司20201010日召開第屆董事會第二十次會議審議通過了《關於變更會計師事務所的議案》,公司擬聘任華興會計師事務所(特殊普通合夥)(華興事務所)擔任公司2020年度審計機構公司向不特定對象發行可轉換公司債券專項審計機構該議案尚需提交股東大會審議。

鑑於公司原審計機構廣東正中珠江會計師事務所(特殊普通合夥)(“正中珠江”)為公司提供審計服務聘期已滿,結合公司業務發展需要經雙方事前溝通和協商,正中珠江不再擔任公司審計機構。正中珠江明確知悉本事項並確認無異議。正中珠江執業過程中堅持獨立審計原則,多年來一直為公司提供專業、嚴謹的審計服務,切實履行了審計機構的職責,公司董事會對其多年辛勤工作表示衷心的感謝。

經公司謹慎研究及董事會審計委員會建議,華興事務所具有證券、期貨相關業務執業資格,具有多年為上市公司提供審計服務的經驗與能力,能夠滿足公司財務報告審計和內部控制審計工作要求,因此公司擬聘任華興事務所為公司2020年度審計機構公司向不特定對象發行可轉換公司債券專項審計機構,並提請股東大會授權管理層決定審計費用。

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