盛路通信(002446.SZ):擬變更會計師事務所
格隆匯 11 月 23日丨盛路通信(002446.SZ)公佈,公司於2020年11月23日召開的第五屆董事會第六次會議、第五屆監事會第六次會議,審議通過了《關於變更會計師事務所的議案》,公司擬將2020年度審計機構變更為亞太(集團)會計師事務所(特殊普通合夥)(“亞太(集團)”),該事項尚需提交公司2020年第四次臨時股東大會審議。
公司原審計機構立信會計師事務所(特殊普通合夥)(“立信”)在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狀況,切實履行了審計機構的職責,從專業角度切實維護了公司及股東的合法權益。
鑑於立信已連續為公司提供審計服務多年,綜合考慮公司業務發展和未來審計的需要,公司擬聘請具備證券、期貨業務資格的亞太(集團)為公司2020年度審計機構,聘期一年,自公司2020年第四次臨時股東大會審議通過之日起生效,並提請股東大會授權公司經營管理層依照市場公允、合理的定價原則,與亞太(集團)協商確定其2020年度審計費用,辦理並簽署相關服務協議等事項。
公司已就更換會計師事務所事項與立信進行了事先溝通,徵得了其理解和支持,立信知悉本事項並確認無異議。立信在為公司提供審計服務期間,勤勉、盡責、切實履行了審計機構應盡的職責,公司對立信及其團隊多年來的辛勤工作和良好服務表示誠摯的感謝!
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