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宏達新材(002211.SZ):擬將公司2021年度審計機構變更為利安達
格隆匯 02-16 19:05

格隆匯2月16日丨宏達新材(002211.SZ)公佈,公司接到控股股東江蘇偉倫投資管理有限公司通知,江蘇偉倫認為公證天業會計師事務所(特殊普通合夥)(“公證天業”)連續審計年限較長,從獨立性角度出發提議公司聘任利安達會計師事務所(特殊普通合夥)為公司2021年度審計機構。公司在接到控股股東提議後審慎研究,認為公證天業已連續逾10年為我司提供審計服務,在執業過程中堅持獨立審計原則,切實履行了審計機構應盡職責。為持續保障審計工作的獨立性、客觀性、公允性,並綜合考慮公司2021年所開展業務中面臨的風險以及公司發展戰略、業務佈局、審計需求等因素,公司擬聘利安達會計師事務所(特殊普通合夥)擔任公司2021年度審計機構,為公司提供審計服務,聘用期限為一年。

公司於2022年2月16日召開了第六屆董事會第十七次會議,審議通過了《關於擬變更會計師事務所的議案》,擬將公司2021年度審計機構變更為利安達。該議案尚需提交公司2022年第三次臨時股東大會審議。

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