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路暢科技(002813.SZ):擬改聘公司2020年度會計師事務所
格隆匯 11-12 19:27

格隆匯 11 月 12日丨路暢科技(002813.SZ)公佈,公司於20201112召開第三屆董事會第二十二次臨時會議和第三屆監事會第二十一次會議,審議通過了《關於改聘公司2020年度會計師事務所的議案》改聘大華會計師事務所(特殊普通合夥)(“大華會計師事務所”)為公司2020年度審計機構。

公司原聘任的立信中聯會計師事務所(特殊普通合夥)(“立信會計師事務所”)已連續兩年為公司提供審計服務,為確保公司審計工作的客觀性,考慮公司業務發展和未來審計的需要,經充分溝通、協調和綜合評估,公司擬改聘大華會計師事務所擔任公司2020年度會計師事務所,審計費用100萬元人民幣,聘期為一年,期滿後可以續聘。

公司已就會計師事務所變更事宜與原聘任的會計師事務所進行了溝通,原聘任的會計師事務所對變更事宜無異議。

立信中聯會計師事務所為公司提供審計服務工作以來,在職業過程中堅持獨立審計原則,客觀、公允地反映本公司財務狀況,切實履行了審計機構應盡職責,公司對立信中聯會計師事務所多年來付出的辛勤工作表示衷心的感謝!

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