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新天綠能(600956.SH)終止委任國際審計師 統一採納中國企業會計準則編制財務報表
格隆匯 11-03 16:43

格隆匯11月3日丨新天綠能(600956.SH)公佈,公司於2020年11月3日召開了第四屆董事會第十八次臨時會議,審議通過了《關於建議本公司僅採納中國企業會計準則的議案》及《關於本公司終止委任國際審計師的議案》,擬定公司的財務報表統一根據中國企業會計準則編制,同時終止委任國際審計師。

安永會計師事務所為公司委任的2020年度國際審計師,審核公司根據國際財務報告準則編制的財務報表。鑑於公司董事會決議統一根據中國企業會計準則編制財務報表,故公司董事會建議終止委任安永會計師事務所為公司的國際審計師,該項提議需提交公司股東大會審議通過後方可生效。

經公司2020年第一次臨時股東大會審議批准,公司已改聘安永華明會計師事務所(特殊普通合夥)為2020年度中國審計師,其將根據中國企業會計準則審計公司2020年度的財務報表,並承接國際審計師按照上市規則應盡的職責(包括但不限於年度業績初步公佈及持續關連交易的年度審核)。安永華明會計師事務所(特殊普通合夥)已獲財政部及中國證監會認可,並有資格擔任在香港上市的內地註冊成立公司的申報會計師。

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