*ST新海(002089.SZ)拟改聘中天运为公司2019年度审计机构
格隆汇1月2日丨*ST新海(002089.SZ)公布,公司于2019年12月31日召开第七届董事会第八次会议、第七届监事会第五次会议,审议通过了《关于聘请会计师事务所的议案》,同意聘请中天运会计师事务所(特殊普通合伙)为公司2019年度审计机构。本议案尚需提交2020年度第一次临时股东大会审议。
公司原聘请的大信会计师事务所(特殊普通合伙)在执业过程中坚持独立审计原则,切实履行了审计机构应尽职责,从专业角度维护了公司及股东的合法权益。公司对大信会计师事务所(特殊普通合伙)在公司财务审计工作中提供的专业服务和辛勤劳动表示衷心感谢。
根据公司经营发展和审计业务的需求,经审慎考虑,由董事会审计委员会提议,公司拟改聘中天运会计师事务所(特殊普通合伙)(“中天运”)为公司2019年度审计机构,聘期一年。
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