Securities code: Shenzhen Kaizhong Precision Technology Co.Ltd(002823) securities abbreviation: Shenzhen Kaizhong Precision Technology Co.Ltd(002823) Announcement No.: 2022012
Bond Code: 128042 bond abbreviation: Kaizhong convertible bond
Shenzhen Kaizhong Precision Technology Co.Ltd(002823)
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and inaccurate
There are false records, misleading statements or major omissions.
Shenzhen Kaizhong Precision Technology Co.Ltd(002823) (hereinafter referred to as "the company") deliberated and adopted the proposal on renewing the appointment of accounting firm at the second meeting of the Fourth Board of directors and the second meeting of the Fourth Board of supervisors, and agreed to renew the appointment of Dahua accounting firm (special general partnership) (hereinafter referred to as "Dahua") as the company's audit institution in 2021, The proposal was deliberated and approved by the third extraordinary general meeting of shareholders of the company in 2021. See cninfo.com for details（ http://www.cn.info.com.cn. ）。
Recently, the company received the letter on changing the project partner of Shenzhen Kaizhong Precision Technology Co.Ltd(002823) audit institution and the signing certified public accountant issued by Dahua. Dahua originally appointed Qi Dongyu as the project partner and Tang Yabo as the signing certified public accountant to provide audit services for the company. In view of the work adjustment of the original project partner Qi Dongyu and the signing CPA Tang Yabo, Tang Yabo is hereby appointed as the project partner and Cao Gengsheng as the signing CPA to be responsible for the audit of the company's financial statements and internal control in 2021 and continue to complete relevant work. The relevant work arrangements have been handed over in an orderly manner during this change, which will not have an adverse impact on the company's 2021 financial statements and internal control audit.
1、 Introduction to Tang Yabo, partner of the proposed project
1. Working experience: he began to engage in audit business in 2009. So far, he has participated in the restructuring and listing audit of many enterprises, annual audit of listed companies, asset verification and other work. He has working experience in securities service business, has been engaged in securities business for 12 years, and has corresponding professional competence.
2. Qualification: Chinese certified public accountant
3. Whether he has been engaged in securities service business: Yes, he has been engaged in securities service business for 12 years.
4. There is no violation of the independence requirements of the code of professional ethics for Chinese certified public accountants, and has not been subject to criminal punishment, administrative punishment, administrative supervision measures and self-discipline sanctions in the past three years. Comply with the provisions of regular rotation and have no bad credit records.
2、 Introduction to Cao Gengsheng, the certified public accountant to be signed
1. Working experience: three years of audit experience in listed companies, having been responsible for the audit and due diligence business in pharmaceutical industry, traditional manufacturing industry and other industries for many times, having accumulated rich audit experience, securities service business experience and corresponding professional competence.
2. Qualification: Chinese certified public accountant
3. Whether he has been engaged in securities service business: Yes, he has been engaged in securities service business for 3 years.
4. There is no violation of the independence requirements of the code of professional ethics for Chinese certified public accountants, and has not been subject to criminal punishment, administrative punishment, administrative supervision measures and self-discipline sanctions in the past three years. Comply with the provisions of regular rotation and have no bad credit records.
3、 Documents for future reference
Letter on changing the project partner of Shenzhen Kaizhong Precision Technology Co.Ltd(002823) audit institution and signing certified public accountant issued by Dahua Certified Public Accountants (special general partnership)
It is hereby announced.
Shenzhen Kaizhong Precision Technology Co.Ltd(002823) board of directors
March 2, 2022
