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凱中精密(002823.SZ):擬改聘會計師事務所
格隆匯 10-19 19:24

格隆匯 10 月 19日丨凱中精密(002823.SZ)公佈,公司第屆董事會第十三次會議審議通過了《關於改聘會計師事務所的議案》,擬改聘大華會計師事務所(特殊普通合夥)(“大華”)為公司2020年度審計機構。獨立董事發表了事前認可意見及同意的獨立意見。

次改聘會計師事務所事項尚需提交公司2020年第四次臨時股東大會審議,並自公司股東大會審議通過之日起生效。

公司原聘請的天職國際會計師事務所(特殊普通合夥)(“天職國際”)為公司提供審計服務,在執行過程中堅持獨立審計原則,切實履行了審計機構應盡職責。鑑於天職國際已連續多年擔任公司審計機構,根據公司業務發展的需要,經綜合考慮,公司擬改聘大華會計師事務所(特殊普通合夥)為公司2020年度審計機構。

公司已就改聘事項與天職國際進行了充分溝通,天職國際對該事項無異議,並承諾將與大華按相關規定做好溝通交接工作。公司對天職國際多年來的審計工作表示衷心感謝!

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