Securities code: Guangdong Tapai Group Co.Ltd(002233) securities abbreviation: Guangdong Tapai Group Co.Ltd(002233) No.: 2022010
Guangdong Tapai Group Co.Ltd(002233)
Announcement on the 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 material omissions.
Guangdong Tapai Group Co.Ltd(002233) (hereinafter referred to as “the company”) deliberated and adopted the proposal on renewing ShineWing Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 at the 19th meeting of the 5th board of directors held on March 14, 2022. This matter needs to be submitted to the general meeting of shareholders of the company for deliberation and approval. The relevant matters are hereby announced as follows:
1、 Description of the proposed accounting firm
ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as “ShineWing”) is an accounting firm mainly engaged in the audit business of listed companies. It independently undertakes the business of certified public accountants according to law, has the qualification of securities and futures related business, and has many years of experience and professional ability to provide high-quality audit services for listed companies, It can better meet the requirements of the company to establish and improve internal control and financial audit.
In the audit work in 2021, ShineWing followed the professional standards of independence, objectivity and impartiality, carried out work in good faith, paid attention to the protection of investors’ rights and interests, and better completed the audit work entrusted by the company. According to the relevant provisions of the China Securities Regulatory Commission and the articles of association on the appointment of accounting firms and the opinions of the audit committee of the board of directors on the appointment of accounting firms, and considering the continuity and stability of audit work, the company plans to reappoint ShineWing as the company’s audit institution in 2022 for a period of one year. The board of directors of the company requests the general meeting of shareholders of the company to authorize the management of the company to negotiate with ShineWing to determine the relevant audit fees according to the specific audit requirements and audit scope of the company in 2022.
2、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Name: ShineWing Certified Public Accountants (special general partnership)
Date of establishment: March 2, 2012
Organization form: special general partnership
Address: floor 8, Fuhua North Street, Chaoyang District, Beijing
Chief partner: Mr. Tan Xiaoqing
As of December 31, 2021, ShineWing has 236 partners (shareholders) and 1455 certified public accountants. More than 630 certified public accountants have signed the audit report of securities service business.
ShineWing’s business income in 2020 was 3.174 billion yuan, including 2.267 billion yuan from audit business and 724 million yuan from securities business. In 2020, there were 346 annual report audit projects of ShineWing listed companies, with a total charge of 383 million yuan. The main industries involved include manufacturing, information transmission, software and information technology services, power, heat, gas and water production and supply, transportation, warehousing and postal services, finance, wholesale and retail, real estate, mining, etc. The number of audit clients of Listed Companies in the same industry is 205.
2. Investor protection ability
ShineWing has purchased professional insurance, which covers the civil liability for providing audit services according to law, and complies with relevant regulations. The cumulative compensation limit of occupational insurance invested in 2021 is 700 million yuan.
In the past three years, there is no relevant civil litigation and civil liability in practice.
3. Integrity record
In the past three years (from 2019 to 2021), ShineWing has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 12 times, self-discipline supervision measures 0 times and disciplinary punishment 0 times for its practice. In recent three years, 29 employees have been subject to criminal punishment 0 times, administrative punishment 2 times, supervision and management measures 27 times and self-discipline supervision measures 2 times.
(II) project information
1. Basic information
Partner of the project to be signed: Mr. Cui Xifu, who obtained the qualification of Chinese certified public accountant in 2005, began to engage in the audit of Listed Companies in 2009, began to practice in ShineWing in 2013, and began to provide audit services for the company in 2021. More than 5 listed companies have signed and reviewed in recent three years.
Proposed independent review partner: Mr. Yang Wei, who obtained the qualification of Chinese certified public accountant in 2005, began to audit listed companies in 2008 and began to practice in ShineWing in 2014. More than three listed companies have signed and reviewed in recent three years.
Certified public accountant to be signed: Mr. Zhu Xidong, who obtained the qualification of Chinese certified public accountant in 2018, began to engage in the audit of Listed Companies in 2013, began to practice in ShineWing in 2021, began to provide audit services for the company in 2021, and signed more than 2 listed companies in recent three years.
2. Integrity record
Project partners, signed certified public accountants and project quality control reviewers have not been subject to criminal punishment for their professional behavior in recent three years, administrative punishment and supervision measures by the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as securities trading places and industry associations.
3. Independence
ShineWing and its project partners, signing certified public accountants, project quality control reviewers and other practitioners do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
Pricing principle: mainly based on the responsibility of professional services and the degree of professional technology investment, and comprehensively considering the experience and level of employees involved in the work, the corresponding charging rate and the working hours invested.
The board of directors of the company requests the general meeting of shareholders of the company to authorize the management of the company to negotiate with it to determine the audit fee in 2022 according to the specific audit requirements and audit scope of the company in 2022 and with reference to industry standards.
3、 Procedures to be performed by the proposed new, renewed and dismissed accounting firm
(I) performance of the audit committee
The audit committee of the board of directors of the company had a full understanding of ShineWing’s practice. After consulting ShineWing’s relevant qualification certificates, relevant information and integrity records, it unanimously recognized ShineWing’s independence, professional competence and investor protection ability, and agreed to propose to the board of directors to hire ShineWing as the audit institution of the company in 2022 for one year.
(II) prior approval and independent opinions of independent directors
1. Prior approval
After verification, ShineWing has the qualification of securities and futures related business audit, relevant audit business qualification, sufficient independence, professional competence and investor protection ability. In the process of special audit and financial statement audit of the company, ShineWing strictly abides by the relevant national regulations and the requirements of Certified Public Accountants’ practice norms, and adheres to the principle of fairness Carry out audit work with an objective attitude, express audit opinions independently and objectively, show good professional ethics and professional quality, and the audit report issued truly and accurately reflects the company’s financial situation and operating results, which is conducive to protecting the interests of listed companies and other shareholders, especially small and medium-sized shareholders.
In conclusion, the independent directors agreed to submit the report on the renewal of ShineWing Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 to the 19th meeting of the Fifth Board of directors for deliberation.
2. Independent opinion
ShineWing is qualified for auditing securities and futures related businesses, has the professional ability, experience and qualification to provide audit services for the company, has the due independence and investor protection ability, has no bad records, and can meet the requirements of the company’s audit work. The review procedure of the company’s renewal of the accounting firm complies with the provisions of relevant laws, regulations and the articles of association, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. In conclusion, the independent directors agreed to appoint ShineWing as the company’s audit institution in 2022 and agreed that the board of directors would submit the proposal to the general meeting of shareholders for deliberation.
(III) at the 19th meeting of the 5th board of directors of the company, the proposal on renewing ShineWing Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 was deliberated and adopted by 7 votes in favor, 0 against and 0 abstention. The engagement of 2022 audit institution needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 Filing documents
Resolutions of the 19th board of directors of the company;
2. Supporting documents for the performance of the duties of the Audit Committee;
3. Prior approval opinions of independent directors on matters related to the 19th meeting of the 5th board of directors and independent opinions on matters related to the 19th meeting of the 5th board of directors;
4. The business license of the accounting firm to be employed, the information and contact information of the main person in charge and the contact person of the regulatory business, and the identity certificate, practice license and contact information of the certified public accountant to be responsible for the specific audit business.
It is hereby announced
Guangdong Tapai Group Co.Ltd(002233) board of directors
March 14, 2022
