Securities code: 603332 securities abbreviation: Suzhou Longjie Special Fiber Co.Ltd(603332) Announcement No.: 2022-005 Suzhou Longjie Special Fiber Co.Ltd(603332)
Announcement on change of signature certified public 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.
Suzhou Longjie Special Fiber Co.Ltd(603332) (hereinafter referred to as “the company”) held the fifth meeting of the Fourth Board of directors and the fifth meeting of the Fourth Board of supervisors on April 23, 2021, and held the 2020 annual general meeting of shareholders on May 21, 2021. The proposal on renewing the appointment of accounting firms was deliberated and adopted, We agree to renew the appointment of notarial Tianye Certified Public Accountants (special general partnership) (hereinafter referred to as “notarial Tianye certified public accountants”) as the audit institution of the company in 2021. See Suzhou Longjie Special Fiber Co.Ltd(603332) announcement on renewing the appointment of accounting firms (Announcement No.: 2021-016) disclosed by the company on April 27, 2021 for details.
On February 17, 2022, the company received the letter on changing Suzhou Longjie Special Fiber Co.Ltd(603332) signature certified public accountant issued by notary Tianye certified public accountants. The relevant information is hereby announced as follows: I. change of signed Certified Public Accountants
As the audit institution of the company’s annual financial statements and internal control in 2021, notary Tianye certified public accountants originally appointed Li Gang and Liu Yihong as the signing certified public accountants to provide audit services for the company. In view of the work adjustment of the original signing accountant Liu Yihong, and in accordance with the relevant provisions of the practicing quality control system of notary Tianye certified public accountants, we hereby appoint Li Gang and Xu Jing as the signing certified public accountants to continue to provide audit services for your company, of which Li Gang is the project partner and Xu Jing is the signing certified public accountant of the project.
2、 Resume, independence and integrity of the certified public accountant signing this change
1. Basic information
Certified public accountant signing the project: Xu Jing, who began to practice in notary Tianye certified public accountants in 2010 and participated in the audit of listed companies, became a certified public accountant in 2019 and signed the audit report of a listed company in recent three years.
2. Independence and integrity record
Xu Jing, the certified public accountant signing the project, has not violated the independence requirements of the code of professional ethics for Chinese certified public accountants, and has not been subject to criminal punishment, administrative punishment or self-discipline punishment in the past three years.
3、 Other instructions
During this change, the relevant work arrangements will be handed over in an orderly manner, and the changes will not have an impact on the company’s 2021 annual financial statements and internal control audit.
4、 Documents for future reference
Letter on changing Suzhou Longjie Special Fiber Co.Ltd(603332) signing accountant
It is hereby announced.
Suzhou Longjie Special Fiber Co.Ltd(603332) board of directors February 21, 2022
