銀江股份(300020.SZ):擬新聘會計師事務所
格隆匯 12 月 17日丨銀江股份(300020.SZ)公佈,公司於2020年12月16日召開的第五屆董事會第八次會議審議通過了《關於新聘會計師事務所的議案》,該事項需提交公司臨時股東大會審議通過後方可實施。
公司2019年度聘任的審計機構瑞華會計師事務所(特殊普通合夥)(“瑞華所”)已連續5年為公司年度審計機構。為進一步提高公司審計工作質量和保證公司本年度審計工作的嚴謹高效開展,結合公司審計需要和瑞華所目前情況,經公司多方面綜合評估及公司董事會的審慎研究,擬聘請中興華會計師事務所(特殊普通合夥)(“中興華所”)為公司2020年度審計機構,聘期一年。公司已就更換會計師事務所事項與原審計機構瑞華所進行了事先溝通,瑞華所對公司更換2020年度審計機構的事項無陳述意見。公司已與中興華所進行了有效的溝通交流,雙方將保證公司2020年度的各項審計工作高效開展,公司董事會及中興華所亦將保證公司2020年度的審計報告真實、準確、完整地及時進行披露。
公司已提醒中興華所按規定與公司前任審計機構進行溝通。經公司瞭解,中興華所已與瑞華所按規定進行審計事項溝通。
中興華所具備會計師事務所執業證書以及證券、期貨相關業務資格,上年度完成68家上市公司的年報審計業務。
根據國家有關法律法規及《公司章程》的有關規定,公司第五屆董事會第八次會議審議通過,擬聘請中興華所為公司2020年度審計機構,該事項尚需提交公司臨時股東大會審議通過。公司董事會將提請公司臨時股東大會授權公司管理層,根據公司2020年度的具體審計要求和審計範圍與中興華會計師事務所(特殊普通合夥)協商確定相關的審計費用。
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