強力新材(300429.SZ):擬更換會計師事務所
格隆匯 12 月 9日丨強力新材(300429.SZ)公佈,公司於2020 年12月09日召開第四屆董事會第七次會議,會議審議通過了《關於更換會計師事務所的議案》,公司擬聘任天健會計師事務所(特殊普通合夥)(“天健事務所”)為2020年度審計機構,該議案尚需提交股東大會審議。
公司原審計機構蘇亞金誠會計師事務所(特殊普通合夥)(“蘇亞金誠”)在執業過程中堅持獨立審計原則,客觀、公正、公允地反映公司財務狀況、經營成果和現金流情況,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。現根據公司業務發展需要,經雙方事前溝通和協商,蘇亞金誠不再擔任公司審計機構。
經公司謹慎研究及董事會審計委員會建議,公司擬聘任天健事務所擔任公司2020年度審計機構。天健事務所具有證券、期貨相關業務執業資格,具有多年為上市公司提供審計服務的經驗與能力,能夠滿足公司財務報告審計和內部控制審計工作要求,因此公司擬聘任天健事務所為公司2020年度審計機構,並提請股東大會授權公司管理層與其簽署相關協議。
公司已就變更2020年度審計機構的相關事宜與蘇亞金誠進行了充分溝通,蘇亞金誠明確知悉本事項並確認無異議。公司董事會對蘇亞金誠多年來提供的專業、嚴謹、負責的審計服務表示衷心的感謝。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.