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*ST金洲(000587.SZ):擬變更會計師事務所
格隆匯 01-04 21:18

格隆匯 1 月 4日丨*ST金洲(000587.SZ)公佈,公司於202114召開了公司第八屆董事會第四十三次會議,審議通過了《關於變更會計師事務所的議案》。公司董事會擬改聘深圳堂堂會計師事務所(普通合夥)擔任公司2020年度財務報吿和內部控制審計機構。

根據實際情況及發展需要,為不影響公司年報審計工作安排及年報披露的及時性,更好地適應公司未來業務發展需要,經充分溝通協商,公司決定不再續聘永拓會計師事務所(特殊普通合夥)為公司審計機構。公司擬聘請深圳堂堂會計師事務所(普通合夥)擔任公司2020年度財務報吿和內部控制審計機構,聘期一年。2020年度公司給予深圳堂堂會計師事務所(普通合夥)的年度審計報酬為130萬元,年度內控審計報酬為30萬元,差旅費由公司據實報銷

永拓會計師事務所(特殊普通合夥)在擔任公司審計機構期間,勤勉、盡責、切實履行了審計機構應盡的職責,從專業角度維護了公司及股東的合法權益。且永拓會計師事務所(特殊普通合夥)和擬聘會計師事務所深圳堂堂會計師事務所(普通合夥)已經做了初步工作溝通,公司董事會對永拓會計師事務所(特殊普通合夥)為公司的辛勤工作和良好服務表示誠摯的感謝!

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