吉電股份(000875.SZ):擬變更年度內部控制審計機構
格隆匯 10 月 23日丨吉電股份(000875.SZ)公佈,公司於2020年10月22日召開的第八屆董事會第十二次會議審議通過了《關於變更年度內部控制審計機構的議案》,擬將公司2020年度內部控制審計機構更換為中審眾環會計師事務所(特殊普通合夥)(“中審眾環事務所”)。
公司原內部控制審計機構為立信會計師事務所(特殊普通合夥),該所自2012年起為公司提供內部控制審計服務,其在審計服務的過程中,堅持獨立審計原則,客觀、公允的反映公司的內控狀況,切實履行了審計機構應盡職責。現根據公司需要,為保持公司內控審計工作的獨立性、客觀性和公允性,按照公司招標結果,擬聘用中審眾環會計師事務所(特殊普通合夥)為公司2020年度內部控制審計機構,聘期一年,審計費用為人民幣55萬元。
公司已與原審計機構立信會計師事務所就更換事宜進行了事前溝通,立信會計師事務所知悉本事項且無異議。公司董事會對立信會計師事務所前期對公司所做出的貢獻表示衷心的感謝。
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