夢網集團(002123.SZ):擬變更會計師事務所
格隆匯 1 月 17日丨夢網集團(002123.SZ)公佈,公司於2021年1月17日召開第七屆董事會第三十二次會議,審議通過了《關於變更會計師事務所的議案》,擬將公司2020年度審計機構變更為亞太(集團)會計師事務所(特殊普通合夥)(“亞太事務所”),該議案尚需提交公司股東大會審議。
公司原審計機構天健會計師事務所(特殊普通合夥)(“天健事務所”)在以往年度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。
鑑於公司已不再經營電力電子業務,未來將聚焦企業雲通信及互聯網業務,綜合考慮公司未來業務發展及審計工作需要,經公司董事會審計委員會提議,公司擬改聘亞太事務所為公司2020年度審計機構,自公司股東大會審議通過之日起生效,同時提請股東大會授權公司管理層根據2020年公司實際業務和市場情況等與亞太事務所協商確定審計費用。
亞太事務所具有證券、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天健事務所進行了充分溝通,天健事務所明確知悉本事項並確認無異議。公司董事會對天健事務所在擔任公司審計機構期間為公司提供的審計服務表示誠摯的感謝。
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