Stock Code: Star Lake Bioscience Co.Inc.Zhaoqing Guangdong(600866) stock abbreviation: Star Lake Bioscience Co.Inc.Zhaoqing Guangdong(600866) No.: pro 2022019 Star Lake Bioscience Co.Inc.Zhaoqing Guangdong(600866)
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:
● name of accounting firm to be renewed: ShineWing Certified Public Accountants (special general partnership)
Star Lake Bioscience Co.Inc.Zhaoqing Guangdong(600866) (hereinafter referred to as "the company" or "the company") held the 15th meeting of the 10th board of directors on March 25, 2022, deliberated and approved the proposal on renewing the appointment of the company's audit institution, and planned to renew the appointment of ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as "ShineWing") as the company's audit institution in 2022, which must be submitted to the general meeting of shareholders for deliberation, The relevant matters are hereby announced as follows:
1、 Description of the proposed re employment of the accounting firm
The fifth extraordinary general meeting of shareholders in 2021 approved the appointment of ShineWing as the company's audit institution for one year. In the 2021 audit, ShineWing's personnel involved in the annual audit have the professional knowledge and relevant practice certificates required for the implementation of the audit. In the audit process, they followed the independent, objective and impartial professional standards, successfully completed the company's 2021 financial report and internal control audit, and showed good professional ethics and professional quality.
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
Registered address: 8 / F, building a, Fuhua building, No. 8, Chaoyangmen North Street, Dongcheng District, Beijing
Chief partner: 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, ShineWing participated in 346 annual report audit projects of 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.
2. Investor protection ability
ShineWing has purchased professional insurance that complies with relevant regulations and covers the civil liability for providing audit services according to law. The cumulative compensation limit of professional 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
ShineWing certified public accountants 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 in recent three years (20192021). 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 industry self-discipline supervision measures 2 times.
(II) project information
1. Basic information
Project partner to be signed: Mr. Ling Zhaohui, who obtained the qualification of Chinese certified public accountant in 1998, began to engage in the audit of Listed Companies in 2017, began to practice in ShineWing in 2011, 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. Cui Teng, who obtained the qualification of Chinese certified public accountant in 1998, began to audit listed companies in 1999, began to practice in ShineWing in 2019, and began to provide audit services for the company in 2021. More than 5 listed companies have signed and reviewed in recent three years. Certified public accountant to be signed: Mr. Li Zhengliang, who obtained the qualification of Chinese certified public accountant in 2008, began to practice in ShineWing in 2011, began to engage in the audit of Listed Companies in 2018, and began to provide audit services for the company in 2021. Four listed companies have signed in recent three years.
2. Integrity record
In recent three years, project partners, signed certified public accountants and project quality control reviewers have not been subject to criminal punishment, administrative punishment, supervision and management measures by the CSRC, its dispatched offices and industry competent departments, or self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as securities trading places and industry associations.
3. Independence
ShineWing certified public accountants, 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 of audit fees: the final audit fees shall be determined according to the company's business scale, industry, accounting complexity and other factors, as well as the auditors required for the audit of the company's annual report, the workload invested and the charging standard of the firm.
3、 Procedures to be performed by an accounting firm
(I) opinions of the audit committee
The audit committee of the board of directors of the company has reviewed ShineWing Certified Public Accountants (special general partnership) and believes that it can follow the professional standards of independence, objectivity and impartiality, objectively, fairly and fairly reflect the company's financial situation and operating results, earnestly perform the duties of the audit institution, and agrees with the audit fees of ShineWing in 2021, And propose to the board of directors of the company to renew the appointment of ShineWing as the audit institution of the company's financial report and internal control in 2022 to provide services such as the audit of the effectiveness of the company's accounting statements and internal control. The term of appointment is one year, and the audit and related expenses shall be determined by the board of directors.
(II) prior approval and independent opinions of independent directors
The independent directors recognized the renewal of ShineWing in advance: they believed that ShineWing has the qualification of securities business and the experience and ability to provide audit services for listed companies, and has rich experience in audit work of listed companies, and can provide true and fair audit services for the company, meet the requirements of the company's financial and internal control audit in 2022, and agreed to submit relevant proposals to the board of directors of the company for deliberation.
Independent opinions of independent directors: ShineWing has the qualification of securities business. The firm can audit in strict accordance with the accounting standards for business enterprises and other relevant provisions in the audit process, and the financial report issued can accurately, truly and objectively reflect the financial status and operating results of the company. The audit committee of the board of directors of the company checked the audit work and practice quality of the firm in 2021, and expressed satisfaction with the good practice level and professional ethics reflected by the firm in the audit process. It is agreed that the company will continue to employ the firm as the audit institution for the company's financial report and internal control in 2022.
(III) deliberation and voting of the board of directors
On March 25, 2022, the 15th meeting of the 10th board of directors of the company deliberated and adopted the proposal on hiring the audit institution of the company in 2022 with 8 votes in favor, 0 against and 0 abstention. It was agreed that the audit fee of the company's financial statements in 2021 was 710000 yuan and the internal control audit fee was 200000 yuan; Xinyongzhong will continue to be appointed as the internal control audit institution of the company's financial report in 2022 for a period of one year. The specific audit fees will be reported to the board of directors after being negotiated and agreed with the audit institution by the management authorized by the general meeting of shareholders according to the actual business and market conditions of the company.
(IV) effective date
The renewal of the accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation and effective from the date of deliberation and approval by the general meeting of shareholders of the company.
It is hereby announced.
Star Lake Bioscience Co.Inc.Zhaoqing Guangdong(600866) board of directors March 29, 2022
