Securities code: 002972 securities abbreviation: Shenzhen Keanda Electronic Technology Corp.Ltd(002972) Announcement No.: 2021-068 Shenzhen Keanda Electronic Technology Corp.Ltd(002972)
Announcement on change of signing 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.
Shenzhen Keanda Electronic Technology Corp.Ltd(002972) (hereinafter referred to as "the company") convened the third meeting of the Fifth Board of directors in 2021 and the second meeting of the Fifth Board of supervisors in 2021 on April 27, 2021, deliberated and adopted the proposal on renewing the appointment of the company's audit institution in 2021, The company intends to continue to appoint Zhonghua Certified Public Accountants (special general partnership) (hereinafter referred to as "Zhonghua office") as the company's audit institution in 2021 for one year. For details, please refer to securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo (www.cn. Info. Com.. CN.) on April 28, 2021 Announcement on reappointment of accounting firms in 2021 (Announcement No.: 2021-024). 1、 Change of signature accountant
Recently, the company received the letter on changing the certified public accountant signing the audit in 2021 from Zhonghua Certified Public Accountants (special general partnership). Zhonghua Certified Public Accountants (special general partnership), as the company's audit institution in 2021, originally appointed Mr. Hao Shiming and Ms. Gong Xiaohan as signing certified public accountants to provide audit services for the company. In order to strengthen cooperation and better complete the audit work in 2021, we hereby appoint Mr. Hao Shiming and Ms. Zhang Lei as the signing certified public accountants to continue to provide audit services for the company. Among them, Mr. Hao Shiming is the partner of the project, and Ms. Zhang Lei is the person in charge of the project, signing as a certified public accountant. 2、 Basic information of the certified public accountant signing this change
1. Working experience of Ms. Zhang Lei: since 2015, she has been fully engaged in the audit of certified public accountants, served as the on-site person in charge of listed companies and IPO enterprises, and has rich working experience in securities business and strong professional competence. Ms. Zhang Lei has no part-time job in other units.
2. Practicing qualification: Chinese certified public accountant III. independence and integrity of the certified public accountant signed this change
Ms. Zhang Lei has not violated 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. 4、 Other instructions
Changes in the company's work arrangements in 2021 will not affect the company's work in an orderly manner. 5、 Documents for future reference
Notification letter on change of auditor in 2021 issued by Zhonghua Certified Public Accountants (special general partnership).
It is hereby announced.
Shenzhen Keanda Electronic Technology Corp.Ltd(002972) board of directors December 31, 2021
