天澤信息(300209.SZ):擬變更會計師事務所
格隆匯 12 月 23日丨天澤信息(300209.SZ)公佈,經公司2019年度股東大會審議通過,同意聘請蘇亞金誠會計師事務所(特殊普通合夥)(“蘇亞金誠事務所”)為公司2020年度財務審計機構,為公司提供審計服務。蘇亞金誠事務所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。現根據公司戰略發展需要,經雙方事前溝通和協商,蘇亞金誠事務所不再擔任公司財務審計機構。
經公司謹慎研究,以及公司第五屆董事會審計委員會建議,公司擬改聘天健會計師事務所(特殊普通合夥)(“天健事務所”)擔任公司2020年度財務審計機構。天健事務所實行一體化管理,建立了較為完善的質量控制體系,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工作要求,具備足夠的獨立性、專業勝任能力、投資者保護能力。因此,公司擬聘任天健事務所為本公司提供2020年報審計服務,聘期一年,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年度財務審計機構的相關事宜與蘇亞金誠事務所進行了充分溝通,蘇亞金誠事務所明確知悉本事項並確認無異議。公司董事會對蘇亞金誠事務所多年來提供的專業、嚴謹、負責的審計服務表示衷心的感謝。
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