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易尚展示(002751.SZ):擬變更2021年度審計機構
格隆匯 01-03 17:25

格隆匯1月3日丨易尚展示(002751.SZ)公佈,鑑於大華會計師事務所在人員和時間安排方面與公司年度信息披露時間存在衝突;同時大華會計師事務所已連續四年為公司提供審計服務,為了保證公司審計工作的獨立性和客觀性,綜合考慮公司未來業務發展需要和年度審計工作安排,公司經與大華會計師事務所友好協商,並經董事會審計委員會審議同意,公司董事會同意變更亞太會計師事務所為公司2021年度審計機構。公司已就該事項與前後任會計師事務所進行了充分溝通,截至公吿披露日,各方未對此次變更會計師事務所事宜表示異議。

公司審計委員會、獨立董事、董事會對此次擬變更2021年度審計機構事項無異議。該事項尚需提交公司股東大會審議。

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