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*ST聖亞(600593.SH):擬聘任立信中聯會計師事務所
格隆匯 11-29 18:21

格隆匯11月29日丨*ST聖亞(600593.SH)公佈,鑑於中興財光華會計師事務所(特殊普通合夥)審計聘期已滿,公司根據實際情況及需要,綜合考慮未來審計工作安排,決定不再續聘中興財光華會計師事務所(特殊普通合夥)為公司審計機構,中興財光華會計師事務所(特殊普通合夥)對此無異議。

公司第八屆董事會審計委員會第三次會議審議通過了《關於變更公司2021年度年審會計師事務所的議案》。公司董事會審計委員會通過了解和審查,認為立信中聯會計師事務所(特殊普通合夥)具備證券、期貨相關業務執業資格,具備為公司提供年度財務審計和內部控制審計服務的經驗與能力,具備獨立性、專業勝任能力、投資者保護能力,誠信狀況良好,公司變更會計師事務所的理由合理、恰當。公司董事會審計委員會同意聘任立信中聯會計師事務所(特殊普通合夥)為公司2021年度財務報吿審計機構和內部控制審計機構,並同意提交公司董事會審議。

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