Securities code: Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) securities abbreviation: Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) Announcement No.: pro 2022014 Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526)
Announcement on change of signature certified public accountant
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.
Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) (hereinafter referred to as "the company") deliberated and adopted the proposal on appointing Tianjian certified public accountants as the audit institution of the company at the 43rd meeting of the 7th board of directors held on April 6, 2021, We agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as "Tianjian certified public accountants") as the company's internal control and financial report audit institution in 2021. See Lin 2021020 announcement on Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) renewal of accounting firm disclosed on April 8, 2021 for details. The proposal has been deliberated and approved by the company's 2020 annual general meeting of shareholders.
On March 11, 2022, the company received the letter on changing the signing certified public accountant from Tianjian firm. The relevant information is hereby announced as follows:
1、 The change of signing accountant
As the internal control and financial report audit institution of the company in 2021, Tianjian firm originally appointed Ms. Chen Shiwei and Mr. Hou Bo as the signing certified public accountants. Now, due to the adjustment of work arrangement, it is changed to Ms. Chen Shiwei (unchanged) and Mr. Yan Zhiyong as the signing certified public accountants.
2、 Basic information, integrity and independence of the newly signed CPA
Mr. Yan Zhiyong, a Chinese certified public accountant, began to audit listed companies in 2007 and began to practice in Tianjian Certified Public Accountants (special general partnership) in 2009. He has presided over the audit work and annual report audit services of Jiangsu Apon Medical Technology Co.Ltd(300753) , Sundy Land Investment Co.Ltd(600077) , Hangzhou Cable Co.Ltd(603618) , Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) and other IPO enterprises.
Mr. Yan Zhiyong meets the requirements of independence and has not been subject to criminal punishment, administrative punishment, administrative supervision measures and self-discipline supervision measures in recent three years.
3、 Impact on the company
In the process of signing the CPA, the relevant work arrangements are handed over in an orderly manner, and the changes will not have an adverse impact on the company's internal control and financial report audit in 2021.
It is hereby announced.
Zhejiang Feida Enviromental Science & Technology Co.Ltd(600526) board of directors
March 12, 2022
