Securities code: 000155 securities abbreviation: Sichuan New Energy Power Company Limited(000155) Announcement No.: 2022-009 Sichuan New Energy Power Company Limited(000155)
Announcement on the change of signing accountant
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Sichuan New Energy Power Company Limited(000155) (hereinafter referred to as "the company") held the 40th meeting of the seventh board of directors on April 21, 2021, deliberated and approved the proposal on renewing the appointment of the audit institution in 2021, and agreed that the company would continue to employ Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as "Tianjian firm") as the annual audit institution of the company in 2021, Provide the company with financial statement audit and internal control audit services. The above proposal has been deliberated and approved by the company's 2020 annual general meeting of shareholders. For details, please refer to China Securities Journal, securities times and cninfo.com published by the company on April 23, 2021（ http://www.cn.info.com.cn. ）Announcement on renewing the appointment of audit institutions in 2021 (Announcement No.: 2021-041).
1、 Change of signature accountant
On February 17, 2022, the company received the letter on changing the Sichuan New Energy Power Company Limited(000155) signing certified public accountant from Tianjian firm. Due to the adjustment of work arrangement, Qiu Hong, the signing certified public accountant of the company's 2021 financial statement audit report originally assigned by Tianjian firm, is now assigned Peng Zhuo as the signing certified public accountant to be responsible for the audit of the company's 2021 financial statements, The other signing certified public accountant has not changed. After the change, the signature Certified Public Accountants of the company's 2021 annual audit report and internal control assurance report are Peng Zhuo and Zhang Chao.
2、 Signature accountant information of this change
Mr. Peng Zhuo, 39 years old, with master's degree, is a Chinese certified public accountant and senior manager of Tianjian Certified Public Accountants (special general partnership). He began to engage in the audit of Listed Companies in 2007, began to practice in Tianjian firm in 2019, and began to provide audit services for the company in 2021. Mr. Peng Zhuo meets the requirements of independence and has not been subject to criminal punishment, administrative punishment, administrative supervision measures and self-discipline supervision measures in recent three years.
The relevant work arrangements have been handed over in an orderly manner during this change, which will not affect the company's financial and internal control audit in 2021.
3、 Documents for future reference
Letter on changing Sichuan New Energy Power Company Limited(000155) signature certified public accountant
It is hereby announced.
Sichuan New Energy Power Company Limited(000155) board of directors February 18, 2022
