盛路通信(002446.SZ):拟变更会计师事务所
格隆汇 11 月 23日丨盛路通信(002446.SZ)公布,公司于2020年11月23日召开的第五届董事会第六次会议、第五届监事会第六次会议,审议通过了《关于变更会计师事务所的议案》,公司拟将2020年度审计机构变更为亚太(集团)会计师事务所(特殊普通合伙)(“亚太(集团)”),该事项尚需提交公司2020年第四次临时股东大会审议。
公司原审计机构立信会计师事务所(特殊普通合伙)(“立信”)在执业过程中坚持独立审计原则,勤勉尽职,公允独立地发表审计意见,客观、公正、准确地反映公司财务状况,切实履行了审计机构的职责,从专业角度切实维护了公司及股东的合法权益。
鉴于立信已连续为公司提供审计服务多年,综合考虑公司业务发展和未来审计的需要,公司拟聘请具备证券、期货业务资格的亚太(集团)为公司2020年度审计机构,聘期一年,自公司2020年第四次临时股东大会审议通过之日起生效,并提请股东大会授权公司经营管理层依照市场公允、合理的定价原则,与亚太(集团)协商确定其2020年度审计费用,办理并签署相关服务协议等事项。
公司已就更换会计师事务所事项与立信进行了事先沟通,征得了其理解和支持,立信知悉本事项并确认无异议。立信在为公司提供审计服务期间,勤勉、尽责、切实履行了审计机构应尽的职责,公司对立信及其团队多年来的辛勤工作和良好服务表示诚挚的感谢!
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