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熙菱信息(300588.SZ):擬聘任立信會計師事務所
格隆匯 12-09 19:31

格隆匯12月9日丨熙菱信息(300588.SZ)公佈,前任會計師事務所已連續十年為公司提供審計服務,董事會認為審計師更換將有利於提高審計師的獨立性和審計服務的有效性,亦符合良好的企業管治。經公司董事會審計委員會提議,公司擬聘任立信為公司2021年度財務審計機構。

立信是經中華人民共和國財政部和中國證券監督管理委員會批准,具有從事證券相關業務資格的會計師事務所,擁有多年為上市公司提供審計服務的經驗和能力,項目人員認真負責,體現出了良好的專業能力,能夠滿足公司財務審計工作的要求。為保證公司審計工作的順利進行,同意聘請立信為公司2021年度審計機構。本次聘請會計師事務所符合相關法律、法規規定,不會影響公司會計報表的審計質量。相關審議程序符合法律法規和《公司章程》的規定,不存在損害公司利益和股東利益的情形。同意將本議案提交至董事會審議,並提請董事會將議案提交股東大會審議。

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