Securities code: 300680 securities abbreviation: Wuxi Longsheng Technology Co.Ltd(300680) Announcement No.: 2022-016
Wuxi Longsheng Technology Co.Ltd(300680)
Announcement on change of signature certified public accountant
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Wuxi Longsheng Technology Co.Ltd(300680) (hereinafter referred to as "the company") held the 23rd Meeting of the third board of directors and the 19th meeting of the third board of supervisors on April 23, 2021, deliberated and adopted the proposal on renewing the appointment of the company's audit institution in 2021, The board of directors agreed to renew the appointment of Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as "Dahua") as the company's auditor in 2021. For details, see the announcement on renewing the company's auditor in 2021 (Announcement No.: 2021-029) disclosed by the company on cninfo.com on April 24, 2021. The above matters were deliberated and approved by the 2020 annual general meeting of shareholders held on May 17, 2021.
Recently, the company received the notice of change of certified public accountant signed by Dahua certified public accountants, as follows:
1、 Change of signature CPA
Dahua certified public accountants is the audit institution of the company in 2021. Mr. Pan Yongxiang and Mr. Yao Zhiji were originally appointed as the signing certified public accountants to provide audit services for the company. In view of the internal work adjustment of Dahua certified public accountants, Mr. Gong Xujun, a certified public accountant, was appointed to replace Mr. Yao Zhiji as the signing certified public accountant. The signed certified public accountants after the change are Mr. Pan Yongxiang and Mr. Gong Xujun.
2、 Signed CPA information after this change
1. Basic information
Mr. Gong Xujun, the signing certified public accountant, began to audit listed companies in July 2015, became a certified public accountant in January 2020, began to practice in Dahua, and began to provide audit services for the company in February 2022.
2. Integrity record
In recent three years, Mr. Gong Xujun, the signing certified public accountant, has not been subject to criminal punishment due to his professional behavior, has been subject to administrative punishment, supervision and management measures by the CSRC and its dispatched offices, industry competent departments, and has been subject to self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations.
3. Independence
Mr. Gong Xujun, the signing certified public accountant, does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
3、 Other
The relevant work arrangements have been handed over in an orderly manner during this change, and the changes will not have an adverse impact on the audit of the company's financial statements in 2021.
4、 Documents for future reference
1. Signed CPA change notification letter;
2. Sign the identity certificate, practice license and contact information of the certified public accountant.
It is hereby announced.
Wuxi Longsheng Technology Co.Ltd(300680) board of directors
February 26, 2022
