Securities code: Yunnan Tourism Co.Ltd(002059) securities abbreviation: Yunnan Tourism Co.Ltd(002059) Announcement No.: 2022014 Yunnan Tourism Co.Ltd(002059)
Announcement on reappointment of audit institutions in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
On March 28, 2022, the 28th meeting of the seventh board of directors of Yunnan Tourism Co.Ltd(002059) (hereinafter referred to as "the company") deliberated and adopted the proposal on renewing the appointment of the audit institution in 2022. In view of the fact that ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as "ShineWing") strictly abides by the relevant national regulations and the requirements of the practice norms of certified public accountants and adheres to the principle of fairness Carry out the audit work with an objective attitude, express audit opinions independently and objectively, show good professional ethics and professional quality, the allocation of auditors is reasonable and competent. It is proposed to reappoint the Institute as the company's audit institution in 2022 for one year, and submit the above proposal to the general meeting of shareholders for deliberation. The specific situation is hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
(I) 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: Mr. 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, there were 346 annual report audit projects of ShineWing 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. The number of audit clients of Listed Companies in the same industry is 8.
(II) 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.
(III) 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.
2、 Project information
(I) basic information
Partner of the project to be signed: Ms. Li Yunhong, who obtained the qualification of Chinese certified public accountant in 2001, began to engage in the audit of Listed Companies in 2007, began to practice in ShineWing in 2011, and began to provide audit services for the company in 2019. More than three listed companies have signed and reviewed in recent three years.
Proposed independent review partner: Ms. Huang Ying, who obtained the qualification of Chinese certified public accountant in 1999, began to engage in the audit of Listed Companies in 2006, began to practice in ShineWing in 1999, and began to provide audit services for the company in 2021. More than 10 listed companies have signed and reviewed in recent three years.
Certified public accountant to be signed: Mr. You Xu, who obtained the qualification of Chinese certified public accountant in 2015, began to engage in the audit of Listed Companies in 2017, began to practice in ShineWing in 2012, began to provide audit services for the company in 2019, and signed one listed company in recent three years.
(II) integrity record
Project partners, signed certified public accountants and project quality control reviewers have not been subject to criminal punishment, administrative punishment and supervision measures by the CSRC and its dispatched offices and industry competent departments in recent three years, and have not been subject to self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as securities trading places and industry associations.
(III) 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. 3、 Audit fees
(I) the audit fee shall be determined according to the professional skills, nature of work and workload required by the accounting firm to provide audit services, based on the required number of working people, days and the charging standard of each working person day.
(II) the 2022 audit fee shall be submitted to the board of directors to authorize the management of the company to determine its annual audit fee according to the audit workload and the fair and reasonable pricing principle, and handle the signing of relevant service agreements and other matters.
4、 Procedures to be performed by the accounting firm to be reappointed
(I) after reviewing the relevant materials, the audit committee of the company believes that ShineWing has the qualification to engage in securities related business, the personnel participating in the annual audit have the professional knowledge and relevant practice certificates required for the implementation of audit work, the audit fee is reasonable, and can follow the independent, objective and fair professional standards in the process of practice, so as to objectively, fairly and fairly reflect the financial status and business results of the company, We have earnestly fulfilled the responsibilities of audit institutions. The audit committee agreed to renew the appointment of ShineWing certified public accountants as the company's audit institution in 2022 for one year. (II) the independent directors of the company have expressed their prior approval and independent opinions on the renewal of the accounting firm. The independent directors believe that ShineWing Certified Public Accountants (special general partnership) has the qualification in the securities industry, has the experience and ability to provide audit services for listed companies, can meet the requirements of the company's financial audit and can independently audit the company's financial situation. Therefore, we agree to renew the appointment of ShineWing certified public accountants as the audit institution of the company in 2022.
The decision-making procedures for the company to employ ShineWing certified public accountants as the company's audit institution in 2022 comply with the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions. It is agreed that the board of directors of the company will submit the proposal to the general meeting of shareholders for deliberation.
(III) at the 28th meeting of the 7th board of directors of the company, the proposal on the renewal of the company's 2022 audit institution was deliberated and approved by 9 votes in favor, 0 votes against and 0 abstentions, and ShineWing certified public accountants was agreed to be renewed as the company's 2022 audit institution for one year.
(IV) the appointment of an accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation, and will take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
It is hereby announced.
Yunnan Tourism Co.Ltd(002059) board of directors March 30, 2022
