Securities code: 002168 securities abbreviation: Shenzhen Hifuture Information Technology Co.Ltd(002168) Announcement No.: 2022-014 announcement on changing the reviewer of audit report project quality control
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Shenzhen Hifuture Information Technology Co.Ltd(002168) (hereinafter referred to as "the company") deliberated and adopted the proposal on the proposed change of accounting firm at the 17th meeting of the seventh board of directors and the first extraordinary general meeting of shareholders in 2022 held on January 19 and February 11, 2022 respectively, The company agrees to appoint Daxin Certified Public Accountants (special general partnership) (hereinafter referred to as "Daxin") as the company's audit institution in 2021.
Recently, the company received the notification letter on changing the quality control reviewer of the audit project of Shenzhen Hifuture Information Technology Co.Ltd(002168) 2021 annual report issued by Daxin. Now the relevant matters are announced as follows:
1、 Change of quality control reviewer this time
As the company's 2021 audit institution, Daxin originally planned to arrange Feng inventor as the project quality control reviewer. Now, due to the change of work arrangement, it plans to arrange Li Hong, the chief auditor of Daxin, to serve as the quality control reviewer of the company's 2021 financial statement audit. After the change, the quality control reviewer of the audit project arrangement of the company in 2021 is Li Hong, the partner of the project to be signed is Cai Yu, and the certified public accountant to be signed is Li min.
2、 Information of project quality reviewer after change
1. Basic information
Li Hong: he has the professional qualification of certified public accountant, is responsible for the quality review of multiple securities businesses, has rich experience in the quality review of securities businesses, and does not work part-time in other units.
2. Integrity record
In the past three years, Li Hong has not been subject to criminal punishment or administrative punishment for the audit business of listed companies, nor has he been subject to self-discipline supervision measures.
3. Independence
Li Hong did not violate the independence requirements of the code of professional ethics for Chinese certified public accountants, did not hold and buy or sell the company's shares, and did not have other economic interests affecting his independence.
3、 Other instructions
This change will not have an adverse impact on the audit of the company's 2021 financial report.
4、 Documents for future reference
1. Notification letter on changing Shenzhen Hifuture Information Technology Co.Ltd(002168) 2021 annual report audit project quality control reviewer issued by Daxin;
2. Other documents required by SZSE.
It is hereby announced.
Board of directors February 25, 2002
