高樂股份(002348.SZ):擬變更2020年度審計機構
格隆匯 1 月 14日丨高樂股份(002348.SZ)公佈,公司第六屆董事會第十八次臨時會議審議通過了《關於變更審計機構的議案》,董事會同意變更2020年度審計機構。
公司原審計機構永拓會計師事務所(特殊普通合夥)(“永拓會計師事務所”)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、經營成果和現金流量,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。
為進一步方便公司審計工作的開展,並綜合考慮公司業務發展和未來審計的需要,經公司謹慎研究,以及董事會審計委員會建議,經公司董事會審議通過,擬聘用中興財光華會計師事務所(特殊普通合夥)(“中興財光華會計師事務所”或“中興財”)為公司2020年度審計機構,自公司股東大會審議通過之日起生效。
中興財光華會計師事務所具有證券、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和能力,能滿足公司2020年度相關審計的要求。
公司已就變更2020年度審計機構的相關事宜與原審計機構永拓會計師事務所進行了充分的事先溝通,永拓會計師事務所明確知悉本事項並確認無異議。公司原審計機構永拓會計師事務所已按照相關規定與公司擬聘會計師事務所中興財光華會計師事務所做好溝通工作。公司董事會對永拓會計師事務所在擔任公司審計機構期間為公司提供的審計服務工作表示誠摯的感謝。
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