Securities code: Zhang Xiaoquan Inc(301055) securities abbreviation: Zhang Xiaoquan Inc(301055) Announcement No.: 2022014 Zhang Xiaoquan Inc(301055)
Announcement on reappointment of the company’s audit institution in 2022
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.
Zhang Xiaoquan Inc(301055) (hereinafter referred to as “the company”) held the 9th meeting of the second board of directors on March 11, 2022, deliberated and adopted the proposal on renewing the appointment of audit institutions in 2022, and now the relevant matters are announced as follows:
1、 Description of the proposed accounting firm
Tianjian Certified Public Accountants (special general partnership) has the qualification of securities and futures related business audit and the ability and experience to provide audit services for listed companies. During its tenure as the company’s audit institution, it strictly abides by the requirements of relevant laws, regulations and policies such as the independent audit standards for Chinese certified public accountants, and is diligent, objective and Give independent audit opinions fairly, and the audit report issued objectively and fairly reflects the company’s financial status and operating results. In order to maintain the continuity of the company’s audit work, it is proposed to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 for one year, and submit to the general meeting of shareholders to authorize the company’s operation and management to negotiate with the audit institution to determine the audit fee according to the actual business situation and market situation in 2022.
2、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Name: Tianjian Certified Public Accountants (special general partnership)
Nature of organization: historical evolution of special general partnership: Tianjian certified public accountants was established in December 1983, formerly known as Zhejiang certified public accountants; In 1992, it was the first batch to obtain the audit qualification of securities related business; In 1998, it was decoupled and restructured into Zhejiang Tianjian accounting firm; In 2011, it was transformed into Tianjian Certified Public Accountants (special general partnership); In December 2010, it became one of the first accounting firms approved to engage in H-share enterprise audit business.
Registered address: 6 / F, 128 Xixi Road, Xihu District, Hangzhou, Zhejiang
As of the end of 2029, the number of business partners of Tianjian accounting firm was 741, and the number of certified public accountants who had signed the report was 741.
Business information: in 2020, the business income was 3.06 billion yuan, including 2.72 billion yuan from audit business and 1.88 billion yuan from securities business. In 2020, 529 listed companies were audited, with a fee of 570 million yuan. The audit customers of Listed Companies in the same industry of the company were 395, mainly involving the following industries: manufacturing, information transmission, software and information technology services, wholesale and retail, real estate, construction, power, heat, gas and water production and supply, finance, transportation, storage and postal services, Culture, sports and entertainment, leasing and business services, water conservancy, environment and public facilities management, scientific research and technical services, agriculture, forestry, animal husbandry, fishery, mining, accommodation and catering, education, comprehensive services, etc.
2. Investor protection ability
At the end of last year, Tianjian certified public accountants Co., Ltd. has accrued more than 100 million yuan of occupational risk fund, and the cumulative compensation limit of occupational insurance purchased exceeds 100 million yuan. The purchase of occupational insurance mentioned in the occupational risk fund complies with the relevant provisions of the Ministry of Finance on the management method of occupational risk fund of accounting firms and other documents.
In recent three years, Tianjian certified public accountants is not required to bear civil liability in the civil litigation related to professional behavior that has been concluded.
3. Integrity record
Tianjian Certified Public Accountants (special general partnership) has been subject to supervision and management measures 14 times in recent three years due to its professional behavior, and has not been subject to criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. 36 employees have been subject to supervision and management measures 20 times in recent three years due to their practice behavior, and have not been subject to criminal punishment, administrative punishment and self-discipline supervision measures.
(II) project information
1. Basic information
Zhang Qin, the project partner and the certified public accountant to be signed: Zhang Qin became a certified public accountant in 2000, began to audit listed companies in 1998, began to practice in Tianjian certified public accountants in 2000, began to provide audit services for the company in 2018, and signed or reviewed listed companies in recent three years, including Guilin Sanjin Pharmaceutical Co.Ltd(002275) , Zhejiang Dali Technology Co.Ltd(002214) , etc. Certified public accountant to be signed: Wang Jianfei became a certified public accountant in 2018, began to audit listed companies in 2016, began to practice in Tianjian certified public accountants in 2018, and began to provide audit services for the company in 2022.
Project quality control reviewer: since Tianjian certified public accountants is carrying out the rotation of the independence of project quality reviewers, it is not possible to determine the quality reviewers of the company’s audit projects in 2022. The company will disclose relevant personnel information in time after Tianjian certified public accountants firm determines the project quality review personnel. 2. Integrity record
In the past three years, the project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment due to their professional behavior, administrative punishment and supervision measures by the CSRC and its dispatched offices, industry competent departments, self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations.
3. Independence
There are no circumstances that may affect the independence of Tianjian certified public accountants, project partners, signed certified public accountants and project quality control reviewers.
4. Audit fees
The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to negotiate with Tianjian Certified Public Accountants (special general partnership) to determine the relevant audit fees according to the specific audit requirements and audit scope of the company and its subsidiaries. 3、 Relevant procedures to be performed
(I) opinions of the audit committee
After deliberation by the audit committee of the board of directors of the company, it is considered that Tianjian certified public accountants has sufficient independence, professional competence and investor protection ability, has the audit qualification of securities and futures related businesses, and can meet the quality requirements of the company’s audit work in 2022. The continued employment of Tianjian certified public accountants is conducive to ensuring or improving the quality of the audit work of listed companies, It is conducive to protecting the interests of listed companies and other shareholders, especially the interests of minority shareholders. We agree to propose to the board of directors to renew the appointment of Tianjian certified public accountants as the audit institution of the company in 2022, and agree to submit the proposal to the ninth meeting of the second board of directors for deliberation.
(II) opinions of the board of supervisors
The fourth meeting of the second session of the board of supervisors of the company deliberated and approved the proposal on the renewal of the company’s audit institution in 2022. The board of supervisors held that Tianjian Certified Public Accountants (special general partnership), as the company’s audit institution in 2021, can be diligent, honest and trustworthy and earnestly perform its audit responsibilities in the process of audit work, Objectively evaluate the company’s financial situation and operating results and independently express audit opinions in accordance with the practice standards and ethics of certified public accountants.
Therefore, we agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agree to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
(III) opinions of independent directors
The independent directors of the company give the following prior approval opinions and independent opinions on this matter: Tianjian Certified Public Accountants (special general partnership) has the audit qualification related to securities and other businesses, has the experience and ability to provide audit services for listed companies, and has been able to follow the independent, objective and impartial professional standards since serving as the company’s audit institution, The audit report issued can objectively and truly reflect the company’s financial situation and operating results, better complete the relevant audit work, and the renewal of employment is conducive to ensuring the continuity of the company’s audit business. Therefore, we agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agree to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
(IV) effective date
The reappointment of the company’s audit institution in 2022 needs to be submitted to the company’s 2021 annual general meeting for deliberation and approval, and will take effect from the date of deliberation and approval by the company’s general meeting.
4、 Documents for future reference
1. Resolutions of the ninth meeting of the second board of directors of the company;
2. Resolutions of the fourth meeting of the second board of supervisors of the company;
3. Prior approval opinions of independent directors on matters related to the ninth meeting of the second board of directors of the company; 4. Independent opinions of independent directors on matters related to the ninth meeting of the second board of directors of the company;
5. Resolution of the first meeting of the audit committee of the second board of directors in 2022;
6. A statement on the basic information of the proposed accounting firm;
7. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Zhang Xiaoquan Inc(301055) board of directors March 15, 2022
