Securities code: Shenzhen Yitoa Intelligent Control Co.Ltd(300131) securities abbreviation: Shenzhen Yitoa Intelligent Control Co.Ltd(300131) Announcement No.: 2022011 Shenzhen Yitoa Intelligent Control Co.Ltd(300131)
Announcement on change of signature certified public 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 Yitoa Intelligent Control Co.Ltd(300131) (hereinafter referred to as ” Shenzhen Yitoa Intelligent Control Co.Ltd(300131) ” or “the company”) approved the proposal on renewing the appointment of China audit Zhonghuan Certified Public Accountants (special general partnership) as the company’s audit institution in 2021 at the 7th Meeting of the 5th board of directors, the 4th meeting of the 5th board of supervisors and the 2020 annual general meeting, For details, please refer to the announcement on renewing the appointment of audit institutions in 2021 (Announcement No.: 2021020) issued by the company on cninfo.com on April 28, 2021.
1、 The situation of the certified public accountant signing this change
Recently, the company received the explanatory letter on changing the Shenzhen Yitoa Intelligent Control Co.Ltd(300131) signing certified public accountant issued by China audit Zhonghuan Certified Public Accountants (special general partnership). China audit Zhonghuan Certified Public Accountants (special general partnership), as the audit institution of the company’s 2021 financial statements, signed project partner Liao Lihua and certified public accountant Chen Ling as the signing certified public accountants to provide audit services for the company. In view of the work adjustment of Chen Ling, the original appointed signing certified public accountant, Peng Cong is hereby appointed to replace Chen Ling as the signing certified public accountant of the company’s audit project in 2021 to continue to complete relevant work. The changed signing accountants are Liao Lihua, the project partner, and Peng Cong, the certified public accountant.
During this change, the relevant work arrangements have been handed over in an orderly manner, and the changes will not affect the audit of the company’s financial statements in 2021.
2、 Resume of the personnel changed this time
Mr. Peng Cong, a Chinese certified public accountant, has been engaged in auditing since 2012. He has successively provided services for many listed companies such as Shenzhen property, Beijing Xiaocheng Technology Stock Co.Ltd(300139) , Julong transmission, Kaidi ecology, Shenzhen Yitoa Intelligent Control Co.Ltd(300131) and so on. He has been engaged in securities service business without part-time work. During his practice, Mr. Peng Cong did not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. He received (received) administrative punishment once in the last three years and was not subject to criminal punishment, administrative supervision measures and self-discipline punishment. It is hereby announced.
Shenzhen Yitoa Intelligent Control Co.Ltd(300131) board of directors
March 22, 2022
