Securities code: 300552 securities abbreviation: Vanjee Technology Co.Ltd(300552) Announcement No.: 2022-021 Vanjee Technology Co.Ltd(300552)
Announcement on reappointment of the company's audit institution in 2021
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Vanjee Technology Co.Ltd(300552) (hereinafter referred to as "the company") held the 18th meeting of the 4th board of directors and the 15th meeting of the 4th board of supervisors on January 27, 2022, deliberated and adopted the proposal on renewing the appointment of the company's audit institution in 2021. The relevant information is hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
(1) Name: ShineWing Certified Public Accountants (special general partnership)
(2) Organization form: special general partnership
(3) Registered address: 8 / F, building a, Fuhua building, No. 8, Chaoyangmen North Street, Dongcheng District, Beijing
(4) Date of establishment: March 2, 2012
(5) Personnel information: the chief partner is Mr. Tan Xiaoqing; As of December 31, 2020, ShineWing had 229 partners (shareholders) and 1750 certified public accountants. More than 600 certified public accountants have signed the audit report of securities service business.
(6) Audit income: in 2020, the business income was 3.174 billion yuan, including 2.267 billion yuan from audit business and 724 million yuan from securities business.
(7) Business: in 2020, ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as "ShineWing") audited 346 annual reports of listed companies, with a total charge of 383 million yuan, involving
2. Investor protection ability: ShineWing has purchased professional insurance that complies with relevant regulations and covers the civil liability for providing audit services according to law. The cumulative compensation limit of professional insurance invested in 2020 is 150 million yuan.
In the past three years, there is no relevant civil litigation and civil liability in practice.
3. Have you ever engaged in securities service business: Yes
4. Integrity record: ShineWing certified public accountants has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 8 times, self-discipline supervision measures 0 times and disciplinary punishment 0 times in recent three years (2018-2020). In recent three years, 17 employees have been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 19 times and self-discipline supervision measures 0 times.
(II) project information
1. Basic information
(1) Project partner to be signed: Huang Jian
He became a certified public accountant in 1995, began to participate in the audit of Listed Companies in 1992, and began to practice in ShineWing in 2018; Start to provide services for the company in 2019; More than five listed companies have signed and reviewed in the past three years.
(2) CPA to be signed: an Xiaomei
He became a certified public accountant in 2017, began to participate in the audit of Listed Companies in 2012, began to practice in ShineWing in 2019, and began to provide audit services for the company in 2016; More than five listed companies have signed in the past three years.
(3) Quality control reviewer: Zhang Kun
He became a certified public accountant in 1999, began to audit listed companies in 2009, began to practice in ShineWing in 1999, and began to provide audit services for the company in 2019; More than five listed companies have signed and reviewed in the past three years.
2. Integrity record
In the past three years, the project partner to be signed, the certified public accountant to be signed and the project quality control reviewer have not been subject to criminal punishment due to their practice behavior, administrative punishment, supervision and management measures by the CSRC, its dispatched offices and industry competent departments due to their practice behavior, and the stock exchange Self regulatory measures and disciplinary actions of self regulatory organizations such as industry associations.
3. Independence
There are no circumstances that may affect the independence of ShineWing, the project partner to be signed, the certified public accountant to be signed, and the reviewer of project quality control.
4. Audit fees
According to various factors such as the company's business scale, industry, the number of consolidated statement subsidiaries and the complexity of accounting treatment, and based on the responsibilities undertaken by ShineWing professional services and the degree of professional technology investment, comprehensively consider the experience and level of the staff involved, the corresponding charge rate and the working hours invested, After consultation with ShineWing, it is determined that the audit fee for this period is proposed to be 650000 yuan.
2、 Procedures for renewing the appointment of accounting firms
(I) deliberation and voting of proposals by the board of directors
The company held the 18th meeting of the 4th board of directors on January 27, 2022. With 9 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on renewing the appointment of the company's 2021 audit institution was deliberated and approved, and the company was agreed to continue to employ ShineWing Certified Public Accountants (special general partnership) as the company's 2021 audit institution for one year.
(II) deliberation and voting of the board of supervisors on the proposal
The company held the 15th meeting of the 4th board of supervisors on January 27, 2022. With 3 affirmative votes, 0 negative votes and 0 abstention votes, the company deliberated and approved the proposal on renewing the appointment of the company's 2021 audit institution, and agreed that the company would continue to employ ShineWing Certified Public Accountants (special general partnership) as the company's 2021 audit institution for one year.
(III) performance of the audit committee
The company held the sixth meeting of the audit committee of the Fourth Board of directors on January 27, 2022, and deliberated and adopted the proposal on renewing the appointment of the company's audit institution in 2021. The members of the audit committee of the board of directors believe that ShineWing Certified Public Accountants (special general partnership) has sufficient independence, professional competence and investor protection ability, has the audit qualification of securities and futures related businesses, and can meet the quality requirements of the company's audit work in 2021. The renewal of ShineWing certified public accountants is conducive to ensuring or improving the quality of the audit work of listed companies, It is conducive to protecting the interests of listed companies and other shareholders, especially the interests of minority shareholders. We agree to propose to the board of directors that ShineWing be reappointed as the company's auditor in 2021 for one year, and agree to submit the proposal to the 18th meeting of the Fourth Board of directors for deliberation.
(IV) prior approval and independent opinions of independent directors
ShineWing Certified Public Accountants (special general partnership) has the practice certificate of certified public accountants and the business license related to securities and futures. In providing audit services for the company, ShineWing certified public accountants can follow the professional standards of independence, objectivity and impartiality, fulfill its duties, better complete the audit work, and the report issued can objectively and truly reflect the actual situation of the company Financial condition and operating results.
It is agreed to submit the proposal on the renewal of the company's audit institution in 2021 to the board of directors for deliberation.
ShineWing Certified Public Accountants (special general partnership) completed the audit of the company in 2020 in strict accordance with the requirements of relevant laws and regulations, and the audit report issued for the company objectively and fairly reflected the financial status and operating results of the company. We agree to continue to employ ShineWing Certified Public Accountants (special general partnership) as the audit institution of the company in 2021, and agree to submit it to the general meeting of shareholders of the company for deliberation.
(V) effective date
The renewal of the company's audit institution in 2021 still needs to be submitted to the general meeting of shareholders of the company for deliberation, and will take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
3、 Documents for future reference
1. Resolutions of Vanjee Technology Co.Ltd(300552) the 18th meeting of the 4th board of directors;
2. Resolutions of the Vanjee Technology Co.Ltd(300552) 15th meeting of the 4th board of supervisors;
3. Prior approval opinions of Vanjee Technology Co.Ltd(300552) independent directors on relevant matters; 4. Independent opinions of Vanjee Technology Co.Ltd(300552) independent directors on relevant matters;
5. The business license of the audit institution to be employed, the information and contact information of the main person in charge and the contact person of the regulatory business, and the identity certificate, practice license and contact information of the certified public accountant to be responsible for the specific audit business. It is hereby announced.
Vanjee Technology Co.Ltd(300552) board of directors January 28, 2022
