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愛康科技(002610.SZ):擬更換會計師事務所
格隆匯 11-26 19:34

格隆匯 11 月 26日丨愛康科技(002610.SZ)公佈,公司20201126日召開第四屆董事會第三十三次臨時會議、第四屆監事會第十九次臨時會議,審議通過了《關於更換會計師事務所的議案》,公司擬改聘蘇亞金誠會計師事務所(特殊普通合夥)(蘇亞金誠會計師事務所)為公司及子公司2020年度財務審計機構和內部控制審計機構,該議案尚需提交公司股東大會審議

公司原審計機構中興華會計師事務所(特殊普通合夥)(中興華會計師事務所)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。

根據公司業務發展需要和年度審計工作的安排,經綜合評估公司決定終止與中興華會計師事務所的年度審計合作事項,公司已就變更會計師事務所事項與中興華會計師事務所進行了事前溝通,中興華會計師事務所知悉本事項並確認無異議。公司對中興華會計師事務所為公司提供的專業審計服務工作表示衷心感謝和誠摯敬意。

經過充分調查瞭解後,公司審計委員會提名蘇亞金誠會計師事務所為公司及子公司2020年度財務審計機構和內部控制審計機構,並提請股東大會授權公司經營管理層根據2020年公司實際業務情況和市場情況等與審計機構協商確定審計費用,辦理並簽署相關服務協議等事項。

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