Securities code: 002781 securities abbreviation: Shenzhen Qixin Group Co.Ltd(002781) Announcement No.: 2022-007 Jiangxi Qixin Group Co., Ltd
Announcement of the resolution of the 17th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The notice of the 17th meeting of the 4th board of supervisors of Jiangxi Qixin Group Co., Ltd. (hereinafter referred to as "the company") was sent to all supervisors by e-mail on February 11, 2022. The meeting was held in the company's conference room on February 16, 2022 in the form of on-site communication. Three supervisors actually attended the meeting. The meeting was presided over by Mr. Lai Bo, chairman of the board of supervisors of the company. The convening and convening of the meeting shall comply with the company law, the articles of association and other relevant provisions. The meeting deliberated and passed the following proposals: I. the proposal on the proposed change of the audit institution in 2021 was deliberated and passed
Voting results: 3 in favor, 0 against and 0 abstention.
After deliberation, the board of supervisors believes that Tianzhi International Certified Public Accountants (special general partnership) (hereinafter referred to as "Tianzhi international") has the relevant audit qualification for securities and futures business, has the experience and ability to provide audit services for listed companies, can independently audit the company's finance and internal control, and is familiar with the company's operation and development, It can better complete the company's annual audit in 2021 and effectively ensure the quality of the company's audit work. It is agreed to change Tianzhi international into the company's audit institution in 2021, with a term of one year, and submit it to the company's first extraordinary general meeting in 2022 for deliberation.
See http://www.cninfo.com.cn for details of the announcement on the proposed change of audit institutions in 2021.
It is hereby announced.
Board of supervisors of Jiangxi Qixin Group Co., Ltd. February 17, 2022
