Securities code: Yunding Technology Co.Ltd(000409) securities abbreviation: Yunding Technology Co.Ltd(000409) Announcement No.: 2022012 Yunding Technology Co.Ltd(000409)
Announcement on the proposed renewal of accounting firm
The company and all members of the board of directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
Yunding Technology Co.Ltd(000409) ("the company") held the 23rd Meeting of the 10th board of directors on March 24, 2022, deliberated and approved the proposal on renewing the company's 2022 financial audit institution and internal control audit institution, and planned to renew the appointment of China Audit Asia Pacific Certified Public Accountants (special general partnership) ("China Audit Asia Pacific") as the company's 2022 financial audit institution and internal control audit institution. The details are hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Organization Name: China Audit Asia Pacific Certified Public Accountants (special general partnership)
Date of establishment: January 18, 2013
Nature of organization: special general partnership
Registered address: 20th floor, Tianxingjian business building, No. 47 Fuxing Road, Haidian District, Beijing
Chief partner: Wang Zengming
Personnel information: as of December 31, 2021, China Audit Asia Pacific has 60 partners and 403 certified public accountants, including 184 certified public accountants who have signed the audit report of securities service business. Business information: the total revenue of China Audit Asia Pacific in the latest fiscal year audited (2020) was 4335176 million yuan, including 3242497 million yuan from audit business and 1138481 million yuan from securities business. In 2020, there were 26 audit clients of listed companies, mainly in manufacturing, construction, agriculture, forestry, animal husbandry, fishery, wholesale and retail, information transmission, software and information technology services.
2. Investor protection ability: China Audit Asia Pacific has purchased occupational insurance and accrued occupational risk fund. By the end of 2020, the occupational risk fund was 581522 million yuan, the cumulative compensation limit of occupational liability insurance was 54 million yuan, and the provision of occupational risk fund and the purchase of occupational insurance met relevant regulations. No relevant civil litigation liability due to practice in recent three years.
3. Integrity record: in recent three years, China Audit Asia Pacific has received 0 criminal punishment, 0 administrative punishment
5 times of supervision and management measures, 1 time of self-discipline supervision measures and 0 times of disciplinary sanctions. In recent three years, 8 employees have been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 5 times and self-discipline supervision measures 1 time.
(II) project information
1. Basic information
Project partner: Du Guangyuan, who became a certified public accountant in September 1999, began to engage in the audit business of Listed Companies in 2020 and began to practice in China Audit Asia Pacific in July 2019. At present, he has not provided audit services for the company; Audit reports of listed companies signed in recent three years: 1 time.
Signature certified public accountant: Ren Dejun, became a certified public accountant in October 2001, began to engage in the audit business of Listed Companies in 2004 and began to practice in China Audit Asia Pacific in 2021; Audit reports of listed companies signed in recent three years: a total of 6 times.
Reviewer of project quality control: Dong Mengyuan, who became a certified public accountant in June 2004, began to engage in the audit of Listed Companies in 2012, began to practice in China Audit Asia Pacific in December 2020, began to engage in review in December 2020, and reviewed one audit report of Listed Companies in recent three years.
2. Integrity record: 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 in recent three years, have been subject to administrative punishment and supervision measures by the CSRC, its dispatched offices and industry competent departments, and have been subject to 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 China Audit Asia Pacific and project partners, signing certified public accountants and project quality control reviewers, and they can maintain their independence when performing the audit of the project.
4. Audit fees: the two parties have negotiated and determined according to the company's business scale, industry, complexity of accounting treatment and other factors. The total audit fees of the company in 2022 are RMB Shanghai Pudong Development Bank Co.Ltd(600000) , including annual financial audit fees of RMB 400000 and internal control audit fees of RMB 200000. The audit fee of the company in 2022 has no increase or decrease compared with the audit fee of the previous period.
2、 Procedures to be performed by the accounting firm to be renewed
(I) deliberations of the audit committee
The audit committee of the board of directors of the company has carefully examined the professional qualification, professional competence and independence of China Audit Asia Pacific, and believes that it adheres to the principle of independent audit in the process of practice, objectively, fairly and fairly reflects the company's financial situation and operating results, earnestly performs the responsibilities of the audit institution, and has sufficient independence, professional competence and investor protection ability, Agree to propose to the board of directors that China Audit Asia Pacific be reappointed as the company's financial audit institution and internal control audit institution in 2022.
(II) prior approval and independent opinions of independent directors
1. The independent directors of the company made the following prior approval opinions:
In view of the fact that China Audit Asia Pacific has the qualification of auditing securities and futures related businesses, has professional competence, investor protection ability and independence, is in good faith, and can independently audit the company's financial situation, in order to ensure the continuity of audit work, as an independent director of the company, we agree to renew the appointment of China Audit Asia Pacific as the company's financial audit institution and internal control audit institution in 2022, And agreed to submit the proposal to the 23rd Meeting of the 10th board of directors for deliberation.
2. The independent directors of the company express their independent opinions as follows:
China Audit Asia Pacific has sufficient independence, professional competence and investor protection ability. The company continues to employ China Audit Asia Pacific as the company's financial audit institution and internal control audit institution in 2022, which is conducive to ensuring and improving the quality of the company's audit work and protecting the interests of the company and shareholders, especially the interests of minority shareholders. When the board of directors of the company deliberates this proposal, the deliberation and voting procedures comply with the provisions of relevant laws and regulations.
In conclusion, we agree to renew the appointment of the company's financial audit institution and internal control audit institution in 2022, and agree to submit the proposal to the company's 2021 annual general meeting for deliberation.
(III) deliberation and voting of proposals by the board of directors
At the 23rd Meeting of the 10th board of directors of the company, the proposal on the renewal of the company's financial audit institution and internal control audit institution in 2022 was considered and adopted by 9 votes in favor, 0 votes against and 0 abstentions, and it was agreed to renew the appointment of China Audit Asia Pacific as the company's financial audit institution and internal control audit institution in 2022. The renewal of the accounting firm needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
(I) resolutions of the 23rd Meeting of the 10th board of directors;
(II) resolution of the first meeting of the audit committee of the 10th board of directors in 2022;
(III) prior approval opinions of independent directors on matters related to the 23rd Meeting of the 10th board of directors;
(IV) independent opinions of independent directors on matters related to the 23rd Meeting of the 10th board of directors; (V) explanation on the basic information of the proposed accounting firm.
It is hereby announced.
Yunding Technology Co.Ltd(000409) board of directors
March 24, 2022
