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美邦服飾(002269.SZ):擬變更會計師事務所為希格瑪所
格隆匯 11-09 20:14

格隆匯 11 月 9日丨美邦服飾(002269.SZ)公告,公司原審計機構安永華明會計師事務所(特殊普通合夥)(簡稱“安永華明”)執業過程中堅持獨立審計原則,勤勉盡職,公允獨立地發表審計意見,客觀、公正、準確地反映公司財務報表及內部控制情況,切實履行了審計機構的職責,從專業角度維護了公司及股東的合法權益。

鑑於安永華明審計團隊已經連續多年為公司提供審計服務,為確保上市公司審計工作的獨立性與客觀性,結合公司業務發展需求,經公司董事會審計委員會及董事會認真審核綜合考慮,提議聘請希格瑪會計師事務所(特殊普通合夥)為公司2020年度審計服務機構,聘任期限為一年,審計費用為298萬元。希格瑪所具備《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安永華明進行了事先溝通,安永華明對此事項無異議,公司董事會對安永華明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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