Securities code: Meihua Holdings Group Co.Ltd(600873) securities abbreviation: Meihua Holdings Group Co.Ltd(600873) Announcement No.: 2022016 Meihua Holdings Group Co.Ltd(600873)
Announcement on the renewal of accounting firm
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 accounting firm to be employed: Dahua accounting firm (special general partnership)
On March 11, 2022, the company held the 28th meeting of the 9th board of directors, at which the proposal on renewing the appointment of financial report audit institution was deliberated and adopted. The board of directors agreed to renew the appointment of Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as “Dahua”) as the audit institution of the company’s financial report in 2022. The details are as follows:
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
(1) Registration information
Organization Name: Dahua Certified Public Accountants (special general partnership)
Date of establishment: February 9, 2012 (transformed from Dahua certified public accountants Co., Ltd. into a special general partnership)
Organizational form: special general partnership
Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
(2) Personnel information
Chief partner: Liang Chun
Number of partners as of December 31, 2021: 264
By the end of 2020, the number of Certified Public Accountants: 1481, including 929 certified public accountants who have signed the audit report of securities service business.
(3) Business scale
Total business income in 2020: 2520553200 yuan
Audit revenue in 2020: 2253578000 yuan
Securities business income in 2020: 1095351900 yuan
Number of audit clients of Listed Companies in 2020: 376
Total annual report audit fees of Listed Companies in 2020: 417 million yuan;
The main industries involved include: manufacturing, information transmission software and information technology services, real estate, wholesale and retail, and construction
The company has 7 audit clients of Listed Companies in the same industry
2. Investor protection ability
The sum of the accrued occupational risk fund and the purchased occupational insurance cumulative compensation limit exceeds 700 million yuan. The purchase of occupational insurance complies with relevant regulations. Dahua certified public accountants has not been subject to civil liability due to civil litigation related to practice in recent three years
3. Integrity record
In the past three years, Dahua certified public accountants has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 24 times, self-discipline and supervision measures 0 times and disciplinary punishment 2 times for its practice behavior; In recent three years, 54 employees have been subject to criminal punishment for 0 times, administrative punishment for 1 time, supervision and management measures for 25 times, self-discipline and supervision measures for 0 times and disciplinary punishment for 3 times.
(II) project information
1. Basic information
Project partner: Gong Chenyan, who became a certified public accountant in July 2008, began to audit listed companies in December 2009, began to practice in Dahua Institute in May 2010, and began to provide audit services for the company in January 2021; Three listed companies have signed audit reports in the past three years.
Signature certified public accountant: Jiang Xiaoyun, who became a certified public accountant in October 2014, joined Dahua Institute in August 2020, began to engage in the audit of Listed Companies in November 2010, began to practice in Dahua Institute in December 2020, began to provide audit services for the company in November 2020, and has not signed the audit report of Listed Companies in recent three years.
Reviewer of project quality control: Bao Tiejun, who became a certified public accountant in December 1998, began to audit listed companies and listed companies in October 2001, began to practice in Dahua Institute in February 2012, began to review in October 2015, and reviewed more than 50 audit reports of listed companies and listed companies in recent three years. 2. Integrity records of the above relevant personnel
The project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment for their practice behavior in recent three years, have not been subject to administrative punishment and supervision measures by the CSRC, its dispatched offices and industry competent departments for their practice behavior in recent three years, and have not been subject to self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations in recent three years.
3. Independence
Dahua Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers can maintain independence in the audit of the project.
4. Audit fees
The current audit fee of 2.2 million yuan is charged according to the working days, number of people and charging standard of each working day / person provided by UOB. Working days and number of people shall be determined according to the nature and complexity of audit services; The charging standard of each working day is determined according to the professional skill level of practitioners.
The audit fee of the previous period is 2 million yuan, and the audit fee of the current period is 200000 yuan higher than that of the previous period.
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 fully understood and reviewed Dahua’s professional competence, investor protection ability, independence and integrity, and believes that Dahua’s audit of the company’s assets and operating results is realistic, and the audit report is objective and true, The audit committee agreed to propose to the board of directors to reappoint the financial and internal control audit institution of Huawei in 2022.
(II) prior approval and independent opinions of independent directors
The independent directors recognized and expressed their opinions on the company’s renewal of the financial and internal control audit institution of Huawei in 2022. The independent directors carefully reviewed the qualification certificate and business introduction documents of Dahua. In view of Dahua’s rich audit experience and excellent business ability, they believe that it can meet the requirements of the company’s future financial audit and internal control audit, It is agreed to submit the proposal to the general meeting of shareholders for deliberation.
(III) deliberation and voting of the board of directors
The company held the 28th meeting of the 9th board of directors on March 11, 2022, deliberated and approved the proposal on renewing the appointment of financial report audit institution and the proposal on renewing the appointment of internal control audit institution, and agreed to renew the appointment of the financial and internal control audit institution of Huawei in 2022 to be responsible for the financial and internal control audit of the company in 2022, At the same time, the general meeting of shareholders of the company shall authorize the management to determine their remuneration according to their specific work conditions.
(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.
Meihua Holdings Group Co.Ltd(600873) board of directors March 11, 2022
