Securities code: 688200 securities abbreviation: Beijing Huafeng Test & Control Technology Co.Ltd(688200) Announcement No.: 2022-015 Beijing Huafeng Test & Control Technology Co.Ltd(688200)
Announcement on change of signature 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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Beijing Huafeng Test & Control Technology Co.Ltd(688200) (hereinafter referred to as "the company") held the third meeting of the second board of directors on April 14, 2021, and adopted the proposal on the appointment of financial and internal control audit institutions in 2021. The 2020 annual general meeting of shareholders was held on May 27, 2021 to review and approve the proposal on the appointment of financial and internal control audit institutions in 2021, Daxin Certified Public Accountants (special general partnership) (hereinafter referred to as "Daxin") will be reappointed as the audit institution of the company's financial report and internal control in 2021. For details, see Announcement No. 2021-018 and Announcement No. 2021-043 disclosed by the company.
Today, the company received the letter on changing the signature accountant of financial statement audit and internal control audit in 2021 sent by Daxin. Now the relevant information is announced as follows:
1、 Changes of the accountant signing this time
As the company's 2021 financial report and internal control audit institution, Daxin office originally appointed Mr. He Zheng and Mr. Yu Haifeng as the signing certified public accountants to provide the company with 2021 audit services. Now, due to the internal work adjustment arrangement of Daxin office, Mr. He Zheng is no longer responsible for the audit items of your company's annual report, but Mr. Chen Jinbo is responsible for the audit items of the company's annual report. The signature Certified Public Accountants of the company's 2021 financial report audit and internal control audit project are Mr. Chen Jinbo and Mr. Yu Haifeng.
Mr. Li Hong was originally arranged to review the quality control of the project. Now, due to the internal work adjustment arrangement of Mr. Li Hong's Daxin office, Mr. Feng inventor is changed to be responsible for the review of the quality control of the project.
2、 Information of the accountant signing this change
1. Signed project partner: Chen Jinbo
Certified public accountant qualification. He became a certified public accountant in 2009, began to audit listed companies in 2006, practiced in the exchange in 2006, and began to provide audit services for the company in 2020. With experience in securities business services, he has undertaken the audit of annual reports of listed companies such as Shandong Shengli Co.Ltd(000407) , Hainan Shuangcheng Pharmaceuticals Co.Ltd(002693) , Inspur Software Co.Ltd(600756) Co., Ltd., as well as the audit of other securities businesses such as Beijing Comens New Materials Co.Ltd(300200) , Shandong Shengli Co.Ltd(000407) IPO and refinancing. Not part-time in other units.
2. Reviewer of project quality control: Feng inventing
The reviewer has the professional qualification of certified public accountant, has the experience of securities business quality review, and does not work part-time in other units.
In the past three years, Mr. Chen Jinbo and Mr. Feng invent have not been subject to criminal punishment for their practice, administrative punishment and supervision measures by the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations.
3、 Documents for future reference
Letter on changing the signature accountant of financial statement audit and internal control audit in 2021
It is hereby announced
Beijing Huafeng Test & Control Technology Co.Ltd(688200) board of directors February 26, 2022
