China Securities Co.Ltd(601066)
About Beijing Jingcheng Machinery Electric Company Limited(600860)
Projects of issuing shares and paying cash to purchase assets and raise supporting funds
Special instructions for changing the signature accountant
China Securities Regulatory Commission:
Basic information: Beijing Jingcheng Machinery Electric Company Limited(600860) (hereinafter referred to as the listed company) submitted the application for approval of listed companies issuing shares to purchase assets (No. 212436) and relevant application documents to your association on September 10, 2021, and received the acceptance notice (No. 212436) on September 15, 2021, On December 15, 2021, it was approved by the 33rd working meeting of the review committee of mergers and acquisitions of listed companies of China Securities Regulatory Commission in 2021. As an independent financial consultant, the company undertakes the work of independent financial consultant for this issuance. Before this change, the signing accountants of this offering were Ma Chuanjun and Qu Shuangqing of ShineWing Certified Public Accountants (special general partnership), and now it is proposed to change to Wang Xin and Qu Shuangqing of ShineWing Certified Public Accountants (special general partnership).
Reason for change: work arrangement adjustment of ShineWing Certified Public Accountants (special general partnership). After verification, the above reasons for change are true.
Basic information of the signatory of the audit institution after the change:
Wang Xin, a Chinese certified public accountant, became a Chinese certified public accountant in 2000 and began to engage in listing audit business in 2008. She has many years of experience in listing audit service. The certificate number of certified public accountant is 100000812805.
Qu Shuangqing, a Chinese certified public accountant, began to engage in listing audit business in 2014 and became a Chinese certified public accountant in 2018. She has many years of experience in listing audit service, and the certificate number of certified public accountant is 110101360116.
Wang Xin agreed to assume the responsibilities of the signing certified public accountant, fulfill the obligation of due diligence, promise to recognize and bear the corresponding legal liabilities for the relevant documents signed by Ma Chuanjun, and bear the corresponding legal liabilities for the authenticity, accuracy and integrity of the signing materials in the future.
The company reviewed the special report issued by the signing accountants Wang Xin and Qu Shuangqing, and found that the signing accountants Wang Xin and Qu Shuangqing had fulfilled their due diligence obligations and issued professional opinions, which were consistent with the concluding opinions of the original signing accountants Ma Chuanjun and Qu Shuangqing.
Meanwhile, relevant work arrangements have been handed over in an orderly manner during the change process. The above changes will not have an adverse impact on the application of the listed company for this issuance and will not constitute an obstacle to the application for this issuance. The company agrees to the above changes.
It is hereby explained.
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(there is no text on this page, which is the signature and seal page of China Securities Co.Ltd(601066) special instructions on Beijing Jingcheng Machinery Electric Company Limited(600860) issuing shares and paying cash to purchase assets and raise supporting funds) signature of legal representative / Chairman:
Wang Changqing
China Securities Co.Ltd(601066) mm / DD / yy
