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*ST大洲(000571.SZ):擬變更會計師事務所
格隆匯 02-09 22:30

格隆匯 2 月 9日丨*ST大洲(000571.SZ)公佈,公司已於202122日召開了第十屆董事會2021年第一次臨時會議,審議通過了《關於續聘會計師事務所的議案》,原則同意繼續聘任立信會計師事務所(特殊普通合夥)(“立信會計師事務所”)為公司2020年度審計機構,並原定於2021219日召開公司2021年第一次臨時股東大會審議該事項。

202128日,公司董事會收到審計機構立信會計師事務所的《關於辭任新大洲控股股份有限公司2020年度年報審計工作的函》,函件主要內容為“我所由於審計任務繁重及人員變動,人手調配困難,經審慎檢視人員和時間安排,預計無法完成審計工作,提請公司另行安排審計機構實施2020年度財務報表審計工作”。

鑑於上述情況,經公司審計委員會提議,董事會審議通過,公司擬變更年度審計機構,聘任大華會計師事務所(特殊普通合夥)(“大華會計師事務所”)為2020 年度財務審計和內部控制審計機構。公司董事會在收到立信會計師事務所辭任審計工作函件後,就變更會計師事務所事宜與立信會計師事務所進行了事先溝通,截至公吿發布日,立信會計師事務所未對本次變更會計師事務所事宜表示異議。

審計委員會、獨立董事、董事會對擬變更會計師事務所不存在異議。

該事項尚需提交公司股東大會審議。

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