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ST紅太陽(000525.SZ):擬變更公司2021年度會計師事務所
格隆匯 12-13 17:16

格隆匯12月13日丨ST紅太陽(000525.SZ)公佈,鑑於公司與立信中聯在審計時間安排上未能達成一致,經雙方友好協商,公司擬不再續聘立信中聯為公司2021年度審計機構。綜合考慮公司業務發展和未來審計的需要,為保證審計工作的順利進行,公司擬聘任中興財光華為公司2021年度審計機構,負責公司2021年度財務審計、內部控制審計及有關事項鑑證工作等。公司已就變更會計師事務所事項與立信中聯進行了事前溝通,取得了其理解和支持,立信中聯對變更事項無異議。

公司審計委員會、獨立董事、董事會對本次擬變更會計師事務所事項無異議。

此次變更會計師事務所事項已經公司第八屆董事會第三十七次會議和第八屆監事會第二十九次會議審議通過,尚需提交公司股東大會審議,並自公司股東大會審議通過之日起生效。

公司2020年度財務審計報吿、內部控制審計報吿的審計意見類型分別為保留意見、否定意見。

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