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北京君正(300223.SZ):擬更換會計師事務所
格隆匯 12-15 20:04

格隆匯 12 月 15日丨北京君正(300223.SZ)公佈,公司20201214召開第四屆董事會第十八次會議和第四屆監事會第十五次會議,審議通過了《關更換會計師事務所的議案》,擬將公司2020年度審計機構更換為信永中和會計師事務所(特殊普通合夥)(“信永中和)。該議案尚需提交公司2020年第二次臨時股東大會審議。

公司原聘請的北京興華會計師事務所(特殊普通合夥)連續11年為公司提供審計服務,在執業過程中堅持獨立審計原則,客觀、公允地反映公司財務狀況,切實履行了審計機構應盡職責,從專業角度維護了公司及股東合法權益。

考慮公司業務發展情況和未來審計的需要,經雙方協商一致,公司擬改聘信永中和為公司2020年度審計機構。

信永中和是首批獲得證券執業資質的會計師事務所,建立了完備的質量控制制度和內部管理制度,從事過大量各類證券服務業務,擁有一支經驗豐富的專業隊伍,具有較強的投資者保護能力。董事會提請股東大會授權公司管理層根據行業標準和公司審計的實際工作情況確定具體審計費用。

公司已就更換審計機構事項與北京興華會計師事務所(特殊普通合夥)進行了事先溝通,北京興華會計師事務所(特殊普通合夥)對本事項確認無異議。司對北京興華會計師事務所(特殊普通合夥)多年來的辛勤工作和良好服務表示誠摯的感謝。

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