Stock abbreviation: Cosco Shipping Holdings Co.Ltd(601919) Stock Code: Cosco Shipping Holdings Co.Ltd(601919) Announcement No.: 2022012 Cosco Shipping Holdings Co.Ltd(601919)
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 name of the domestic accounting firm to be renewed: ShineWing Certified Public Accountants (special general partnership), and the name of the overseas accounting firm to be renewed: Luo Bingxian Yongdao certified public accountants.
Cosco Shipping Holdings Co.Ltd(601919) (hereinafter referred to as " Cosco Shipping Holdings Co.Ltd(601919) " and "the company"), the 15th meeting of the 6th board of directors and the 8th meeting of the 6th board of supervisors were deliberated and approved on March 30, 2022, and it is proposed to renew ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as "ShineWing") as the domestic auditor of the company in 2022, Luo Bingxian Yongdao Certified Public Accountants (hereinafter referred to as "Luo Bingxian Yongdao") was reappointed as the company's overseas auditor in 2022. This matter needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. 1、 Basic information of domestic accounting firms to be renewed
(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: Mr. Tan Xiaoqing
As of December 31, 2021, ShineWing had 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 of the company is 16.
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
In the past three years (from 2019 to 2021), ShineWing 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 for its practice. 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
The project partners and the certified public accountants to be signed are professionals with rich experience, corresponding qualifications and long-term engagement in securities service business, with corresponding professional competence.
Project partner to be signed: Mr. Wang Hui, 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 2018, and began to provide audit services for the company in 2019. Five listed companies have signed and reviewed in recent three years.
Proposed independent review partner: Mr. Tan Xiaoqing, who obtained the qualification of Chinese certified public accountant in 1993, began to audit listed companies in 2003, began to practice in ShineWing in 1999, and began to provide audit services for the company in 2018. More than 10 listed companies have signed and reviewed in recent three years.
Certified public accountant to be signed: Ms. Zhang Min, who obtained the qualification of Chinese certified public accountant in 2011, began to audit listed companies in 2012, began to practice in ShineWing in 2018, and began to provide audit services for the company in 2020. More than 5 listed companies have signed and reviewed in recent three years.
2. Integrity record
Project partners, signed certified public accountants and project quality control reviewers have not been subject to criminal punishment for their professional behavior in recent three years, administrative punishment and supervision measures by the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as securities trading places and industry associations.
3. Independence
ShineWing and its 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
The audit fee for the current period is RMB 11.587 million (including tax), and the internal control audit fee is RMB 1.113 million (including tax), with a total of RMB 12.7 million (including tax), which is determined according to the professional skills, nature of work and amount of work required by the accounting firm to provide audit services, as well as the required working hours, days and the charging standard of each working person day.
The cost price of the company's financial report and internal control audit in 2022 is the same as that in 2021.
2、 It is proposed to reappoint Luo Bingxian Yongdao as an overseas auditor in 2022
After deliberation and approval at the 15th meeting of the 6th board of directors and the 8th meeting of the 6th board of supervisors, the company plans to reappoint Luo Bingxian Yongdao as the company's overseas auditor in 2022. It is agreed that the review / audit fee of Luo Bingxian Yongdao in 2022 is RMB 14.98 million (including tax). 3、 Procedures to be performed by the accounting firm to be reappointed (I) opinions of the audit committee of the board of directors of the company
The audit committee of the board of directors of the company, after carefully reviewing the relevant documents and materials such as ShineWing's professional qualification, personnel information, business scale, service experience, investor protection ability, independence and integrity records, believes that ShineWing has a good reputation and professional ability in the industry, can follow the independent, objective and impartial professional standards and properly express audit opinions; The audit services provided in 2021 generally meet the actual needs of the company; Professional competence, investor protection ability, independence and integrity can also meet the provisions of relevant laws and regulations and the actual needs of the company; The continued appointment of ShineWing as the domestic auditor of the company in 2022 is conducive to the continuity and robustness of the audit work and ensure the audit quality and efficiency. The audit committee of the board of directors agreed to renew the appointment of ShineWing as the domestic auditor of the company in 2022 and agreed to submit the proposal to the board of directors of the company for deliberation.
(II) opinions of independent directors
The independent directors of the company expressed their prior approval opinions on the renewal of the accounting firm in 2022: ShineWing and Luo Bingxian Yongdao have the corresponding qualifications and competence to engage in the audit business of listed companies, and have fulfilled the responsibilities and obligations stipulated by both parties in accordance with the law in the process of serving as the domestic and overseas auditors of the company in 2021. With the approval of the audit committee of the board of directors of the company, it is proposed to renew ShineWing as the domestic auditor of the company in 2022 and Luo Bingxian Yongdao certified public accountants as the overseas auditor of the company in 2022. After review, we agree to submit the proposal to the 15th meeting of the sixth board of directors for deliberation.
The independent directors of the company expressed independent opinions on the renewal of the accounting firm in 2022: ShineWing and Luo Bingxian Yongdao have the corresponding qualifications and competence to engage in the audit business of listed companies, and have fulfilled the responsibilities and obligations stipulated by both parties in accordance with the law in the process of serving as the domestic and overseas auditors of the company in 2021. With the approval of the audit committee of the board of directors of the company, we agreed to submit it to the board of directors for deliberation in advance. After the deliberation and approval of the board of directors, we agreed to renew ShineWing as the domestic auditor of the company in 2022 and Luo Bingxian Yongdao as the overseas auditor of the company in 2022. The decision-making procedures of the board of directors of the company were in compliance with the law and did not damage the interests of the company and minority shareholders. (III) review of the company's board of directors on the renewal of accounting firm
At the 15th meeting of the 6th board of directors of the company, the proposal on the appointment of domestic and foreign auditors in Cosco Shipping Holdings Co.Ltd(601919) 2022 was deliberated and approved by 8 votes in favor, 0 against and 0 abstention. It was agreed to renew ShineWing as the domestic auditor of the company in 2022 and Luo Bingxian Yongdao as the overseas auditor of the company in 2022. (IV) this renewal shall 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. 4、 Filing documents
1. Resolution of the 15th meeting of the 6th board of directors
2. Written opinions of independent directors
3. Explanatory documents on the performance of the audit committee
It is hereby announced.
Cosco Shipping Holdings Co.Ltd(601919) board of directors March 30, 2022
