Stock Code: Xinjiang Goldwind Science And Technology Co.Ltd(002202) stock abbreviation: Xinjiang Goldwind Science And Technology Co.Ltd(002202) Announcement No.: 2022012 Xinjiang Goldwind Science And Technology Co.Ltd(002202)
Announcement on employing accounting firms
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.
Xinjiang Goldwind Science And Technology Co.Ltd(002202) (hereinafter referred to as "the company") deliberated and adopted the proposal on employing accounting firms at the 25th meeting of the seventh board of directors. In 2022, the company plans to appoint Deloitte Touche Tohmatsu (special general partnership) (hereinafter referred to as "Deloitte Touche Tohmatsu") as the domestic accounting firm of the company, Deloitte certified public accountants Guan Huang Chenfang, an overseas accounting firm of the company (hereinafter collectively referred to as Deloitte certified public accountants), provided the company with financial audit and internal control audit services in 2022. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. Relevant matters are hereby announced as follows:
1、 Description of the proposed accounting firm
Deloitte certified public accountants is qualified to engage in Securities and futures related businesses, and has the experience and ability to provide audit services for listed companies. Deloitte & Touche Tohmatsu has performed its duties and responsibilities in providing audit services for the company in 2021, adhered to the independent, objective and fair practice standards, fairly and reasonably expressed independent audit opinions, better completed the audit work, earnestly fulfilled the responsibilities of external audit institutions, and safeguarded the legitimate rights and interests of the company and shareholders from a professional perspective. Based on the rich audit experience and professional quality of the Institute and maintaining the continuity of audit work, after careful study by the board of directors of the company, the company plans to appoint Deloitte Huayong Certified Public Accountants (special general partnership) as the domestic accounting firm of the company in 2022, and Deloitte guanhuang Chenfang as the overseas accounting firm of the company to provide the company with financial statement audit and internal control audit services in 2022 for one year, And submit to the general meeting of shareholders to authorize the board of directors of the company to determine its remuneration.
2、 Basic information of the proposed domestic accounting firm
(I) institutional information
1. Basic information
Deloitte & Touche Tohmatsu was established in September, 2012 as a special partnership of Deloitte & Touche Tohmatsu certified public accountants, whose predecessor was Deloitte & Touche Tohmatsu limited in February, 2012. Deloitte Huayong's registered address is 30 / F, No. 222 Yan'an East Road, Huangpu District, Shanghai.
Deloitte Huayong has the practice certificate of accounting firm approved by the Ministry of finance, and is approved by the Ministry of Finance and China Securities Regulatory Commission to engage in the audit business of H-share enterprises. Deloitte Huayong has filed for securities service business in accordance with the administrative measures for the filing of accounting firms engaged in securities service business and other relevant documents issued by the Ministry of Finance and the CSRC. Deloitte Huayong has been engaged in Securities and futures related service business for more than 20 years and has rich experience in securities service business.
The chief partner of Deloitte Huayong is Mr. Fu Jianchao. At the end of 2021, there were 220 partners, 6681 employees and 1131 certified public accountants, including more than 220 certified public accountants who signed the audit report of securities service business.
Deloitte Huayong's total audited business income in 2020 was RMB 4 billion, including audit business income of RMB 3.1 billion and securities business income of RMB 688 million. Deloitte Huayong provided annual report audit services for 60 listed companies in 2020, with a total audit fee of RMB 205 million. Among the listed companies served by Deloitte Huayong, the main industries are manufacturing, finance, real estate, information transmission, software and information technology services, and mining. Among the listed companies that Deloitte Huayong provides audit services, there are 18 customers in the same industry as Xinjiang Goldwind Science And Technology Co.Ltd(002202) company.
2. Investor protection ability
The cumulative compensation limit of occupational insurance purchased by Deloitte Huayong exceeds 200 million yuan, which is in line with relevant regulations. Deloitte Huayong has not borne civil liability in relevant civil proceedings due to its practice in recent three years.
3. Integrity record
Deloitte Huayong and its employees have not been subject to criminal punishment or administrative punishment due to their professional behavior in recent three years, and have not been subject to the supervision and management measures of securities regulatory institutions or the self-discipline supervision measures and disciplinary sanctions of stock exchanges, industry associations and other self-discipline organizations.
(II) project information
1. Basic information
Mr. Guo Xiaobo, the project partner, joined Deloitte Huayong in 1996 and began to engage in the audit of listed companies and professional services related to the capital market. He was registered as a certified public accountant in 1998 and is now a practicing member of China Certified Public Accountants and a senior member of China Certified Public Accountants Association. The audit reports of listed companies signed by Mr. Guo Xiaobo in recent three years include the audit reports of Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2020 and 2021. Mr. Guo Xiaobo has provided professional audit services for Xinjiang Goldwind Science And Technology Co.Ltd(002202) since 2020.
Ms. Ye Qingling, the reviewer of quality control, joined Deloitte Huayong in 2005 and began to engage in the audit of listed companies and professional services related to the capital market. She was registered as a certified public accountant in 2006 and is now a practicing member of Chinese certified public accountants. The audit reports of listed companies reviewed by Ms. Ye Qingling in recent three years include China Railway Construction Corporation Limited(601186) high tech equipment Co., Ltd., Xinjiang Goldwind Science And Technology Co.Ltd(002202) . Ms. Ye Qingling has been providing professional audit services for Xinjiang Goldwind Science And Technology Co.Ltd(002202) since 2021.
Ms. Dong Xin, the certified public accountant to be signed, has been engaged in the audit of listed companies and professional services related to the capital market since 2007, and joined Deloitte Huayong in 2020. He was certified public accountant in 2009 and is now a practicing member of Chinese certified public accountants. The audit reports of listed companies signed by Ms. Dong Xin in recent three years include the audit report of Metallurgical Corporation Of China Ltd(601618) 2019 and the audit report of Xinjiang Goldwind Science And Technology Co.Ltd(002202) 2021. Ms. Dong Xin has been providing professional audit services for Xinjiang Goldwind Science And Technology Co.Ltd(002202) since 2021. 2. Integrity record
In the past three years, the above personnel have not been subject to criminal punishment or administrative punishment due to their professional behavior, nor have they been subject to the supervision and management measures of securities regulatory institutions or the self-discipline supervision measures and disciplinary sanctions of stock exchanges, industry associations and other self-discipline organizations.
3. Independence
Deloitte Huayong and above project partners, signed certified public accountants and project quality control reviewers have no circumstances that may affect their independence.
4. Audit fees
The remuneration for the audit of the company's financial report in 2021 is RMB 8.6 million, the remuneration for the audit of internal control is RMB 750000, and the remuneration for the review of the semi annual report in 2021 is RMB 2.1 million. The current audit fee is determined on the basis of the time cost spent by the partners and other employees at all levels in the audit, and taking into account the responsibilities and risks of professional services and other factors.
3、 Procedures to be performed by the proposed accounting firm
(I) performance of the audit committee
The audit committee of the board of directors of the company has fully investigated, reviewed, analyzed and demonstrated the professional qualification, investor protection ability, employee information, business experience and integrity records of Deloitte Huayong certified public accountants, and believes that Deloitte Huayong certified public accountants and the certified public accountants to be signed have the professional qualification and ability to be competent for the annual audit of the company, It is agreed to employ Deloitte Touche Tohmatsu (special general partnership) as the company's domestic accounting firm in 2022, and Deloitte guanhuang Chenfang as the company's overseas accounting firm to provide the company with 2022 financial statement audit and internal control audit services for one year.
(II) prior approval and independent opinions of independent directors
1. Prior approval opinions of independent directors before the 25th meeting of the seventh board of directors of the company, the company has submitted relevant materials on the proposal on appointing an accounting firm to all independent directors. After verification, the independent directors believe that Deloitte Huayong Certified Public Accountants (special general partnership) and Deloitte guanhuang Chenfang certified public accountants are qualified for securities and futures related business, have the experience and ability to provide audit services for listed companies, and can meet the business development and audit business requirements of the company. We believe that the engagement of accountants does not harm the interests of the company and all shareholders. Therefore, we unanimously approve the matters related to the company's employment of accounting firms this time and agree to submit the proposal on the employment of accounting firms to the 25th meeting of the seventh board of directors for deliberation.
2. Independent opinion
After review, the independent directors believe that Deloitte Touche Tohmatsu (special general partnership) and Deloitte guanhuang Chenfang certified public accountants have the qualification for securities and futures related business, have the experience and ability to provide audit services for listed companies, and can meet the requirements of the company's business development and audit business. The review procedures of the company's engagement of an accounting firm comply with the provisions of relevant laws, regulations and the articles of association. Deloitte Touche Tohmatsu (special general partnership) and Deloitte guanhuang Chenfang certified public accountants have sufficient independence, professional competence and investor protection ability, and can provide true and fair audit services for the company, which is conducive to protecting the interests of the company and all shareholders. Therefore, we agree that the company will hire an accounting firm this time and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
(III) deliberation and voting of proposals by the board of directors
At the 25th meeting of the 7th board of directors of the company, the proposal on employing an accounting firm was deliberated and adopted with 9 votes in favor, 0 against and 0 abstention. It was agreed to employ Deloitte Huayong Certified Public Accountants (special general partnership) as the company's domestic accounting firm, and Deloitte Guan Chenfang as the company's overseas accounting firm to provide the company with financial statement audit and internal control audit services in 2022, The term of employment is one year, which takes effect from the date of adoption of the 2021 annual general meeting of shareholders, and the general meeting of shareholders is requested to authorize the board of directors of the company to determine its remuneration.
(IV) effective date
The engagement of an audit institution in 2022 still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, which will take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
It is hereby announced.
Xinjiang Goldwind Science And Technology Co.Ltd(002202) board of directors
March 25, 2022
