寶光股份(600379.SH):擬聘任天職國際會計師事務所
格隆匯12月13日丨寶光股份(600379.SH)公佈,鑑於原審計機構普華永道中天會計師事務所(特殊普通合夥)已連續為本公司提供3年財務審計服務,3年內部控制審計服務,為進一步保障公司審計工作的客觀性,更好地維護全體股東的合法權益,公司擬改聘任天職國際會計師事務所(特殊普通合夥)為公司提供2021年度財務審計和內部控制審計服務,不再續聘普華永道中天會計師事務所(特殊普通合夥)。公司就本次變更審計機構事宜,與原審計機構普華永道中天會計師事務所(特殊普通合夥)進行了溝通,雙方均無異議。
公司於2021年12月13日召開的第七屆董事會第五次會議審議並通過了《關於變更會計師事務所的議案》,董事會同意改聘天職國際會計師事務所(特殊普通合夥)(簡稱“天職國際”)為公司提供2021年度財務審計和內部控制審計服務工作,聘期一年。2021年度財務審計費用及內部控制審計費用合計為人民幣55萬元(財務審計費用為人民幣45萬元,內部控制審計費用為人民幣10萬元)。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.