Sunny Loan Top Co.Ltd(600830) : Sunny Loan Top Co.Ltd(600830) announcement on the renewal of the appointment of the audit institution in 2022

Securities code: Sunny Loan Top Co.Ltd(600830) securities abbreviation: Sunny Loan Top Co.Ltd(600830) Announcement No.: temporary 2022020 Sunny Loan Top Co.Ltd(600830)

Announcement on reappointment of audit institutions in 2022

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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:

● name of the accounting firm to be employed: Lixin Certified Public Accountants (special general partnership).

1、 Basic information of the accounting firm to be employed

(1) Institutional information

Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as “Lixin”) was founded in Shanghai in 1927 by Dr. pan Xulun, a Chinese accounting leader, and reopened in 1986. In 2010, it became the first special general partnership certified public accountants firm in China to complete the restructuring. Its registered address is Shanghai and its chief partner is Mr. Zhu Jiandi. As a member of the international accounting network BDO, Lixin has been engaged in securities service business for a long time. Before the implementation of the new securities law, it has a securities and futures business license, has H-share audit qualification, and has been registered with the American public company accounting supervision board (PCAOB).

1. Personnel information

By the end of 2021, Lixin had 252 partners, 2276 certified public accountants, 9697 employees, and 707 certified public accountants who had signed the audit report of securities service business.

2. Business scale

The audit income of Lixin in 2020 was 3.406 billion yuan, including 3.406 billion yuan from securities business.

In 2021, Lixin provided annual report audit services for 587 listed companies, with an audit fee of 719 million yuan and 8 audit customers of Listed Companies in the same industry.

3. Investor protection ability

By the end of 2021, Lixin had withdrawn 129 million yuan from the occupational risk fund, and the cumulative compensation limit of the occupational insurance purchased was 1.25 billion yuan. The relevant occupational insurance can cover the civil liability caused by audit failure. Civil liability in civil litigation related to practice in recent three years: prosecution

(the result of the action against (the action against) (the action against) (the arbitration) (the arbitration)

Adjudicator (adjudicator) (adjudicator) event (adjudicator) amount

people

The investment in geeya technology and the 2014 annual report are expected to have 4500 joint and several liabilities. The occupational insurance insured by Lixin is enough to cover the compensation amount of Zhou Xuhui and Liwan yuan. At present, the effective judgment has been fulfilled

letter

prosecution

(the result of the action against (the action against) (the action against) (the arbitration) (the arbitration)

Adjudicator (adjudicator) (adjudicator) event (adjudicator) amount

people

Investment in baoqianli and baoqianli East, with a weight of 800000 yuan in 2015, the first instance judgment of Lixin against baoqianli, Zhebei securities, bank group, bank credit evaluation and annual report due to Securities Misrepresentation from December 30, 2016 to December 14, 2017 In order to assume the responsibility of supplementary compensation for 15% of the debt owed by investors, the professional insurance insured by Lixin is sufficient to cover the amount of compensation

4. Integrity record

In the past three years, Lixin has been subject to criminal punishment, administrative punishment once, supervision and management measures 24 times, self-discipline and supervision measures and disciplinary punishment twice for its practice behavior, involving 63 employees.

(2) Project member information

1. Basic information

Project Name: the certified public accountant began to engage in listing and began to provide practice time for the company in the exchange. The company’s audit time and practice time for audit services

Project partner Hu Junjie 20052010 2020

Signed CPA pan Ying 2021202120212021

Quality control reviewed by Yao Hui 19972002 19942021

(1) Employment of project partners in recent three years:

Name: Hu Junjie

Time listed company name position

2019 Ningbo Haitian Precision Machinery Co.Ltd(601882) project partner

2019 Zhejiang Reclaim Construction Group Co.Ltd(002586) project partner

20192020 project partner of Ningbo Heli Mould Technology Co., Ltd

20192020 project partner of Ningbo water meter (Group) Co., Ltd

2020 Keli Sensing Technology (Ningbo) Co.Ltd(603662) project partner

20202021 Sunny Loan Top Co.Ltd(600830) project partner

(2) Employment of Certified Public Accountants in recent three years:

Name: Pan Ying

Time listed company name position

2020 Sunny Loan Top Co.Ltd(600830) Project Manager

2021 Sunny Loan Top Co.Ltd(600830) signed certified public accountant

(3) Employment of quality control reviewer in recent three years:

Name: Yao Hui

Time listed company name position

Partner of Huarui Electrical Appliance Co.Ltd(300626) project in 2021

Partner of Richinfo Technology Co.Ltd(300634) project in 2021

20202021 Shanghai Tianyang Hotmelt Adhesives Co.Ltd(603330) project partner

20202021 Argus (Shanghai) Textile Chemicals Co.Ltd(603790) project partner

20202021 Ikd Co.Ltd(600933) project partner

2020 Focus Media Information Technology Co.Ltd(002027) project partner

2020 Zhongman Petroleum And Natural Gas Group Corp.Ltd(603619) project partner

20192021 project partner of China Stock Market News Information Co., Ltd

Partner of Zhejiang Dingli Machinery Co.Ltd(603338) project from 2019 to 2021

2019 Geron Co.Ltd(002722) project partner

20182019 Amoy Diagnostics Co.Ltd(300685) project partner

20182019 Tellgen Corporation(300642) project partner

20192021 Western Regions Tourism Development Co.Ltd(300859) quality control reviewer

20192021 quality control reviewer of Changzhou Langbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd

20212022 Sunny Loan Top Co.Ltd(600830) quality control reviewer

2021 Ucloud Technology Co.Ltd(688158) quality control reviewer

2021 Shanghai Dzh Limited(601519) quality control reviewer

Quality control reviewer of Xinjiang Jiuzhou Hengchang Supply Chain Management Co., Ltd. in 2020

20192020 Xinjiang Machinery Research Institute Co.Ltd(300159) quality control reviewer

2019 Xinjiang Joinworld Co.Ltd(600888) quality control reviewer

2019 Wuxi Longsheng Technology Co.Ltd(300680) quality control reviewer

2019 quality control reviewer of Guangzheng Group Co., Ltd

2019 Leon Technology Co.Ltd(300603) quality control reviewer

2019 Delixi Xinjiang Transportation Co.Ltd(603032) quality control reviewer

2. Independence and integrity record of project team members

The project partner, the signing certified public accountant and the quality control reviewer do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.

The above personnel have no bad records in the past three years.

3. Audit fees

Lixin provided the company with an audit service fee of 1 million yuan in 2021, including 800000 yuan for financial report audit and 200000 yuan for internal control audit. Considering the company’s business scale, industry, complexity of accounting treatment, responsibilities of professional services, situation of auditors and working hours invested, the audit service fee in 2022 is expected to be the same as that in 2021.

2、 Procedures to be performed by the accounting firm to be renewed

(I) budget of the board of directors and performance of the audit committee

The budget and Audit Committee of the board of directors, based on the full understanding of the practice, professional competence, investor protection ability, independence and integrity of Beixin Certified Public Accountants (special general partnership), believes that it has the qualification and ability to carry out the audit business of listed companies, There is no violation of the independence requirements of the code of professional ethics for Chinese certified public accountants. At the same time, in order to maintain the continuity of the audit work, it is proposed to continue to employ Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.

(II) prior approval opinions and independent opinions of independent directors of the company.

The independent directors of the company think: 1 Lixin Certified Public Accountants (special general partnership) has the qualification for securities and futures related business and the audit experience and ability of listed companies, can audit the company’s financial statements and internal control independently, objectively and fairly, and can meet the company’s audit requirements in 2022. 2. The review procedures of the board of directors of the company for the renewal of the annual audit institution meet the requirements, the voting results are legal and effective, and there is no situation that damages the legitimate rights and interests of the company and all shareholders, especially small and medium-sized shareholders. We agree to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.

(III) deliberation and voting of the board of directors

On March 9, 2022, the fifth meeting of the 10th board of directors of the company deliberated and approved the proposal on renewing the appointment of Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022: it was agreed to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the audit institution of the company’s financial report and internal control in 2022, The general meeting of shareholders is requested to authorize the board of directors to determine the audit remuneration in 2022 according to the market level and the actual situation of the company.

(IV) effective date

The appointment of an accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation, and will take effect from the date of deliberation and approval by the general meeting of shareholders of the company.

It is hereby announced.

Sunny Loan Top Co.Ltd(600830) board of directors

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