美聯新材(300586.SZ):擬續聘華興會計師事務所
格隆匯11月23日丨美聯新材(300586.SZ)公佈,華興事務所具有證券期貨業務從業資格,具備為上市公司提供審計服務的經驗與能力,在為公司提供審計服務的工作中,能夠遵循獨立、客觀、公正的職業準則,恪盡職守,為公司提供了高質量的審計服務,其出具的報吿能夠客觀、真實地反映公司的實際情況、財務狀況和經營成果,切實履行了審計機構職責,從專業角度維護了公司及股東的合法權益。
根據華興事務所的專業水平、執業操守和履職能力以及考慮會計審計工作的連續性,公司擬繼續聘請華興事務所為公司2021年度審計機構,負責公司2021年度報吿審計工作,並提請股東大會授權公司經營管理層依照市場公允合理的定價原則,根據審計範圍和審計工作量,參照有關規定和標準,與會計師事務所根據市場行情協商確定其2021年度審計費用,辦理並簽署相關服務協議等事項。
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