海蘭信(300065.SZ):擬變更公司2020年度審計機構
格隆匯 12 月 31日丨海蘭信(300065.SZ)公佈,公司於2020年12月31日召開了第四屆董事會第四十六次會議和第四屆監事會第二十八次會議,會議審議通過了《關於變更公司2020年度審計機構的議案》。
根據公司戰略業務規劃和整體審計工作的需要,經公司董事會審計委員會審慎研究,擬提議變更具備證券、期貨業務資格的致同會計師事務所(特殊普通合夥)(“致同會計師事務所”)為公司2020年度審計機構,聘期一年,自公司股東大會審議通過之日起生效,審計費用提請公司股東大會授權公司管理層依照市場公允合理的定價原則與致同會計師事務所協商確定。
公司已就變更審計機構事項與原審計機構天職國際會計師事務所(特殊普通合夥)(“天職國際”)進行了事先溝通,徵得了其理解和支持。天職國際會計師在執業過程中堅持獨立審計原則,客觀、公允地反映公司的財務和內控狀況,公司對天職國際多年以來為公司提供的專業、嚴謹、負責的審計服務工作以及辛勤的勞動表示由衷感謝。
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