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陇神戎发(300534.SZ)拟改聘西格玛会计师事务所为公司2019年审计机构
格隆汇 12-31 16:52

格隆汇12月31日丨陇神戎发(300534.SZ)公布,公司于2019年12月31日召开第三届董事会第十二次会议和第三届监事会第十一次会议,审议通过《关于审议聘用公司2019年度财务审计机构的议案》,公司拟聘任西格玛会计师事务所(特殊普通合伙)为公司2019年审计机构,该议案尚需提交公司2020年第一次临时股东大会。

公司以前年度聘任的审计机构瑞华会计师事务所(特殊普通合伙)(“瑞华”)已连续多年为公司提供审计服务,其在执业过程中坚持独立审计原则,勤勉尽责,客观、公正、公允地完成了各项工作。公司拟不再聘请瑞华为2019年度审计机构,并就不再续聘及相关事宜与瑞华进行了事先沟通,公司对瑞华在担任公司审计机构期间所做的工作表示由衷感谢。现经综合考虑公司业务发展和审计需要,拟聘任具备证券、期货业务相关审计资格的西格玛会计师事务所为公司2019年度会计审计和内部控制审计机构,2019年度审计费用为人民币27万元整。

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