Securities code: Innuovo Technology Co.Ltd(000795) securities abbreviation: Innuovo Technology Co.Ltd(000795) Announcement No.: 2022011 Innuovo Technology Co.Ltd(000795)
Announcement on the proposed renewal of accounting firm
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.
Innuovo Technology Co.Ltd(000795) (hereinafter referred to as "the company") held the fourth meeting of the ninth board of directors on March 10, 2022, deliberated and adopted the company's proposal on renewing the appointment of accounting firm, and proposed to renew Hexin accounting firm (special general partnership) as the audit institution of the company's financial and internal control in 2022 and submit it to the company's 2021 annual general meeting for deliberation. Relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
(1) Name of accounting firm: Hexin Certified Public Accountants (special general partnership) (hereinafter referred to as "Hexin certified public accountants")
(2) Date of establishment: December 1987 (April 23, 2013) (3) organizational form: special general partnership
(4) Registered address: 7th floor, salt building, No. 59, Wenhua East Road, Jinan
(5) Chief partner: Wang Hui
(6) At the end of 2021, there were 37 partners and 258 certified public accountants, including 169 certified public accountants who signed the audit report of securities service business;
(7) The total audited income in 2020 was 2679315 million yuan, including 2291891 million yuan from audit business and 1108143 million yuan from securities business.
(8) In 2021, there were 44 audit clients of listed companies, including manufacturing, agriculture, forestry, animal husbandry and fishery, information transmission software and information technology services, power, heat, gas and water production and supply, construction, transportation, warehousing and postal industry, finance, culture, sports and entertainment, comprehensive industry, etc. the audit fee totaled 59.61 million yuan. There are 3 clients of Listed Companies in the same industry as the company audited by Hexin certified public accountants.
2. Investor protection ability
The cumulative compensation limit of professional liability insurance purchased by Hexin certified public accountants is 100 million yuan. The purchase of professional insurance complies with relevant regulations, and there has been no civil liability in relevant civil proceedings due to professional behavior in recent three years.
3. Integrity record
Hexin certified public accountants has not been subject to criminal punishment, administrative punishment, supervision and management measures, self-discipline supervision measures and disciplinary sanctions for its practice in recent three years. In the past three years, Hexin certified public accountants has no employees subject to criminal punishment, administrative punishment, supervision and management measures and self-discipline supervision measures due to their professional behavior.
(II) project information
1. Basic information
(1) Mr. Wang Hui, the project partner, became a Chinese certified public accountant in 1995, began to engage in the audit of Listed Companies in 2000, began to practice in Hexin in 1994, and began to provide audit services for the company in 2021. In the past three years, 14 audit reports of listed companies have been signed or reviewed.
(2) Mr. Sun Zhen, the signing certified public accountant, became a Chinese certified public accountant in 2004, began to engage in the audit of Listed Companies in 2006, began to practice in Hexin certified public accountants in 2006, and began to provide audit services for the company in 2021. A total of 7 audit reports of listed companies have been signed or reviewed in the past three years.
(3) Mr. Liu Guang, the reviewer of project quality control, became a Chinese certified public accountant in 2003, began to engage in the audit of Listed Companies in 2015, began to practice in Hexin in 2014, and began to provide audit services for the company in 2021. Two audit reports of listed companies have been signed or reviewed in recent three years.
2. Integrity record
In the past three years, Mr. Wang Hui, the project partner, Mr. Sun Zhen, the signing certified public accountant and Mr. Liu Guang, the reviewer of project quality control, have not been subject to criminal punishment due to their professional behavior, administrative punishment and supervision measures by the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures by self-discipline organizations such as securities trading places and industry associations Disciplinary action.
3. Independence
Mr. Wang Hui, the partner of Hexin certified public accountants and the project, Mr. Sun Zhen, the signing certified public accountant, and Mr. Liu Guang, the reviewer of project quality control, do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
The audit fee of Hexin certified public accountants in 2021 is 1.4 million yuan (including internal control audit fee of 400000 yuan), which is unchanged compared with the audit fee of the previous period. The pricing principle of audit fees is mainly determined according to the audit workload.
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The audit committee of the board of directors of the company has verified the professional qualification, professional competence, investor protection ability, integrity status and independence of Hexin Certified Public Accountants (special general partnership). After examination, it is considered that Hexin certified public accountants has the ability and qualification to provide audit services for listed companies and can meet the requirements of the company's audit work. The company's continued employment of Hexin accounting firm is conducive to enhancing the independence and objectivity of the company's audit work and will not damage the interests of the company and shareholders, especially small and medium-sized shareholders. We agree to renew the appointment of Hexin certified public accountants and submit it to the fourth meeting of the ninth board of directors for deliberation.
(II) prior approval opinions and independent opinions of independent directors
1. Prior approval opinion
After verification, Hexin Certified Public Accountants (special general partnership) has the qualification of securities related business and rich audit experience of listed companies. It has provided audit services for the company for many consecutive years. In the process of providing audit services for the company, it has scrupulously performed its duties and followed the independent, objective and fair practice standards, The audit work entrusted by the company has been well completed. The reappointment of the audit institution in 2022 is conducive to ensuring the quality of the company's audit work and protecting the interests of the company and shareholders, especially small and medium-sized shareholders. In order to ensure the continuity and stability of the company's audit work, we agree to submit the company's proposal on renewing the appointment of accounting firms to the fourth meeting of the ninth board of directors for deliberation.
2. Independent opinion
Upon examination, Hexin certified public accountants has the qualification for securities related business, has rich experience in providing audit services for listed companies, and has sufficient independence, professional competence and investor protection ability to meet the requirements of the company's financial audit and relevant special audit work. The company's continued employment of Hexin accounting firm is conducive to ensuring the quality of the company's audit work and protecting the interests of the company and shareholders, especially small and medium-sized shareholders.
The review and voting procedures of the company's re employment of Hexin certified public accountants comply with the provisions of relevant laws and regulations and the articles of association, and there is no damage to the interests of the company and shareholders. In conclusion, we agree to renew the appointment of Hexin Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and agree to submit the proposal to the company's 2021 annual general meeting for deliberation.
(III) deliberation and voting of proposals by the board of directors
The fourth meeting of the ninth board of directors of the company deliberated and adopted the company's proposal on renewing the appointment of accounting firm with 7 affirmative votes, 0 negative votes and 0 abstention votes, and agreed to renew the appointment of Hexin accounting firm (special general partnership) as the company's audit institution in 2022.
(IV) effective date
The appointment of an accounting firm needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, and will take effect from the date of deliberation and approval by the 2021 annual general meeting of shareholders of the company.
3、 Documents for future reference
1. Resolutions of the fourth meeting of the ninth board of directors of the company;
2. Documents certifying the performance of the audit committee of the company;
3. Independent opinions of the company's independent directors on matters related to the fourth meeting of the ninth board of directors;
4. Explanation on the basic information of the proposed accounting firm.
It is hereby announced.
Innuovo Technology Co.Ltd(000795) board of directors March 12, 2002
