Bbmg Corporation(601992) announcement on the renewal of accounting firm
Securities code: Bbmg Corporation(601992) securities abbreviation: Bbmg Corporation(601992) No.: pro 2022007 Bbmg Corporation(601992)
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:
● the company plans to continue to employ Ernst & Young Huaming Certified Public Accountants (special general partnership) (hereinafter referred to as “Ernst & Young Huaming”) as the company’s audit institution in 2022, and the term of office will end at the end of the company’s 2022 annual general meeting.
1、 Proposed accounting firm
(I) institutional information
1. Basic information
Ernst & Young Huaming was established in September 1992 and completed the localization transformation in August 2012, from a Sino foreign cooperative limited liability firm to a special general partnership firm. Ernst & Young Huaming is headquartered in Beijing and its registered address is room 01-12, 17th floor, Ernst & Young building, Oriental Plaza, No. 1, East Chang’an Street, Dongcheng District, Beijing. The business scope is to examine the accounting statements of enterprises and issue audit reports; Verify the capital of the enterprise and issue a capital verification report; Handle the audit business in the merger, division and liquidation of enterprises and issue relevant reports; Audit of annual financial accounts of capital construction; Acting bookkeeping; Accounting consultation, tax consultation, management consultation and accounting training; Other businesses stipulated by laws and regulations. Ernst & Young Huaming has the qualification to practice as an accounting firm and engage in the audit of H-share enterprises. It is registered with the US public company accounting supervision board (PCAOB). It is one of the first firms to obtain the qualification of securities and futures related business in China. It has rich professional experience and good professional service ability in securities business services.
2. Personnel information
By the end of 2021, it has 203 partners, and the chief partner is Mr. Mao Anning. Ernst & Young
Bbmg Corporation(601992) announcement on the renewal of accounting firm
Huaming has always focused on talent training. By the end of 2021, it has 1604 certified public accountants, including more than 1300 certified public accountants with experience in securities related business services, and more than 400 certified public accountants who have signed the audit report of securities service business.
3. Business scale
The total business income of Ernst & Young Huaming in 2020 was RMB 4.76 billion, including audit business income of RMB 4.589 billion (including securities business income of RMB 2.146 billion). In 2020, there were 100 annual report audit clients of A-share listed companies, with a total charge of RMB 824 million, mainly involving manufacturing industry, financial industry, wholesale and retail industry, information transmission, software and information technology service industry, real estate industry, etc., with audit experience in the industry where the company is located.
4. Investor protection ability
Ernst & Young Huaming has good investor protection ability, and has withdrawn occupational risk fund and purchased occupational insurance in accordance with relevant laws and regulations, covering Beijing head office and all branches. The sum of the accrued occupational risk fund and the purchased occupational insurance cumulative compensation limit exceeds 200 million yuan. Ernst & Young Huaming has not borne any civil liability due to civil litigation related to practice in recent three years.
5. Independence and integrity record
Ernst & Young Huaming and its employees have not been subject to any criminal punishment or administrative punishment due to their professional behavior in recent three years, as well as the self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as stock exchanges and industry associations. It has twice received the decision of warning letter measures issued by the securities regulatory authority, involving 13 employees. The aforesaid decision to issue a warning letter is a supervisory and administrative measure, not an administrative penalty. According to the provisions of relevant laws and regulations, the supervision and management measures will not affect an Yonghua ming to continue to undertake or perform securities service business and other businesses.
(II) project member information
1. Personnel information
Mr. Meng Dong, the project partner and signing accountant, has long been engaged in auditing, financial consulting and professional services related to the capital market. He is now a practicing member of China Certified Public Accountants and a senior member of China Certified Public Accountants Association. He has been engaged in audit related services in the firm since 1996
Bbmg Corporation(601992) announcement on the renewal of accounting firm
Has more than 24 years of working experience. He has worked as a project partner and signing accountant in the audit of many domestic and foreign listed companies. He has rich experience in listing audit. His customers are involved in aviation, port, automobile, microelectronics, real estate and many other industries.
Ms. Meng Jia, a certified public accountant in China, joined Ernst & young Beijing in 2006. She has long participated in the audit services of many joint-stock companies and has more practical and operational experience. At the same time, she has many years of experience in serving large central enterprises, state-owned enterprises and foreign enterprises, and has rich practical experience in industrial product manufacturing, real estate, automobile, medical and health care, electronic information and other industries.
Mr. Zhang Mingyi, the quality control reviewer, joined Ernst & Young Hong Kong in 1991 and is now the chief accountant of Ernst & Young Huaming and the managing partner of audit services in North China. Mr. Zhang has extensive industry experience, covering industries such as industrial product manufacturing, medical and health care, retail and consumer goods, telecommunications, media and technology, transportation and logistics. Mr. Zhang has rich experience in auditing listed companies.
2. Independence and integrity record
The above project partners, quality control reviewers and current signing accountants have not violated the independence requirements of the code of professional ethics for Chinese certified public accountants, and have not been subject to criminal punishment, administrative punishment, administrative supervision measures and self-discipline supervision measures in the past three years.
(III) audit fees
The board of directors of the company will request the general meeting of shareholders to authorize the management to determine the audit fee for 2022 according to the specific workload and market price level in 2022. The audit service charge of Ernst & Young Huaming is determined based on the complexity of Bbmg Corporation(601992) business, audit scope, working hours invested by staff at all levels actually participating in the business and other factors. The audit fee in 2021 is 6.3 million yuan. 2、 Renewal procedure
(I) the fourth meeting of the audit committee of the sixth board of directors of the company considered the proposal on the company’s audit fees in 2021 and the appointment of the audit institution in 2022. The audit committee believed that Ernst & Young Huaming could complete all the work entrusted by the company and safeguard the interests of the company and shareholders from the perspective of accounting profession, and recommended that the company continue to hire Ernst & Young Huaming as the company’s audit institution in 2022
Bbmg Corporation(601992) announcement on the renewal of accounting firm
Structure.
(II) the independent directors believe that Ernst & Young Huaming and its project personnel have high professional quality and have a better understanding of the company’s operation. In order to maintain the consistency of audit work, they agree to continue to hire Ernst & Young Huaming as the company’s audit institution in 2022, and submit it to the board of directors and the general meeting of shareholders of the company for deliberation and determination.
(III) the company held the 13th meeting of the 6th board of directors on March 24, 2022, deliberated and approved the proposal on the company’s audit fees in 2021 and the appointment of the audit institution in 2022 by unanimous vote, and agreed to renew the appointment of Ernst & Young Huaming as the company’s audit institution in 2022.
(IV) the appointment of the accounting firm will take effect from the date of deliberation and approval by the general meeting of shareholders in 2021.
It is hereby announced.
Bbmg Corporation(601992) board of directors
March 25, 2002
