Securities code: China International Capital Corporation Limited(601995) securities abbreviation: China International Capital Corporation Limited(601995) Announcement No.: pro 2022008 China International Capital Corporation Limited(601995)
Announcement on the renewal of accounting firm
China International Capital Corporation Limited(601995) the board of directors and all directors 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 note: domestic accounting firm to be renewed: Deloitte Touche Tohmatsu (special general partnership)
China International Capital Corporation Limited(601995) (hereinafter referred to as "the company" or " China International Capital Corporation Limited(601995) ") the 21st Meeting of the second board of directors deliberated and adopted the proposal on renewing the appointment of accounting firms, It is agreed to renew the appointment of Deloitte Touche Tohmatsu (special general partnership) (hereinafter referred to as Deloitte Touche Tohmatsu) and Deloitte guanhuang Chenfang (hereinafter referred to as Deloitte guanhuang Chenfang) as the domestic and overseas accounting firm of the company in 2022, and Deloitte Touche Tohmatsu as the internal control audit institution of the company in 2022. The renewal period is one year. This matter needs to be submitted to the general meeting of shareholders of the company for deliberation. The domestic accounting firms to be renewed are hereby announced as follows:
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
The predecessor of Deloitte Touche Tohmatsu was Hujiang Deloitte certified public accountants Co., Ltd. established in February 1993. It was renamed Deloitte Touche Tohmatsu certified public accountants Co., Ltd. in 2002. In September 2012, it was approved by the Ministry of finance of the people's Republic of China (hereinafter referred to as the "Ministry of Finance") and other departments to become a special general partnership. Deloitte Huayong's registered address is 30 / F, No. 222 Yan'an East Road, Huangpu District, Shanghai.
Deloitte Huayong has the practicing certificate of accounting firm approved by the Ministry of Finance and is approved by the Ministry of Finance and China Securities Regulatory Commission (hereinafter referred to as "CSRC") to engage in H-share enterprise audit business. 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, information transmission, software and information technology services, real estate and mining. Deloitte Huayong provides audit services to 12 A-share listed companies in the financial industry.
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 been judged to bear 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. Ma Qinghui, the proposed project partner and signing certified public accountant, has been engaged in the audit of listed companies and professional services related to the capital market since 1994. He became a member of the Hong Kong Institute of certified public accountants and registered as a Hong Kong Accountant in 1996 and a Chinese certified public accountant in 2014. He is now a practicing member of the Chinese Institute of certified public accountants and a senior member of the Hong Kong Institute of certified public accountants. Mr. Ma Qinghui joined Deloitte Huayong in 2004 and signed or reviewed the audit reports of 6 listed companies in the past three years. Mr. Ma Qinghui has provided professional audit services for China International Capital Corporation Limited(601995) since 2022.
Mr. Han Yunfei, the proposed signing certified public accountant, has been engaged in the audit of listed companies and professional services related to the capital market since 2007. He was registered as a Chinese certified public accountant in 2013 and is now a practicing member of Chinese certified public accountants. Mr. Han Yunfei has joined Deloitte Huayong since 2018 and signed or reviewed the audit report of a listed company in recent three years. Mr. Han Yunfei has provided professional audit services for China International Capital Corporation Limited(601995) since 2019. Ms. Yang Li, the proposed quality control reviewer, has been engaged in the audit of listed companies and professional services related to the capital market since 2000. She was registered as a Chinese certified public accountant in 2003 and is now a practicing member of Chinese certified public accountants. Ms. Yang Li has joined Deloitte Huayong since 2013 and has signed or reviewed the audit report of a listed company in recent three years. Ms. Yang Li has been providing professional audit services for China International Capital Corporation Limited(601995) since 2022.
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 company is a listed company with a + H shares. According to the regulatory requirements at home and abroad, it is estimated that the total cost of legal financial statement audit, interim financial statement review and quarterly financial statement negotiation procedures in 2022 will not exceed RMB 7.2 million (including tax), and the cost of internal control audit will not exceed RMB 1.55 million (including tax). The company will request the general meeting of shareholders to authorize the board of directors to adjust and determine the specific expenses according to the actual situation when the above-mentioned expenses are exceeded due to changes in statutory financial statement audit, interim financial statement review, quarterly financial statement negotiation procedures and internal control audit scope and content.
2、 Procedures for renewing the appointment of accounting firms
(I) deliberations of the audit committee of the board of directors
The first meeting of the audit committee of the board of directors in 2022 considered and approved the proposal on renewing the appointment of accounting firm. The audit committee considered that Deloitte Huayong and Deloitte · Guan Huang Chenfang have due professional competence, investor protection ability, independence and good integrity, agreed to renew the appointment, and agreed to submit the proposal to the board of directors for deliberation.
(II) prior approval opinions and independent opinions of independent non-executive directors
1. Prior approval opinions of independent non-executive directors
The independent non-executive directors believe that Deloitte Huayong and Deloitte guanhuang Chenfang, as the proposed accounting firm, meet the regulatory requirements in terms of professional competence, investor protection ability, independence and integrity, have a good reputation, and have the experience and ability to continue to provide audit services for the company. They agree to submit the proposal on renewing the appointment of accounting firm to the board of directors for deliberation.
2. Independent opinions of independent non-executive directors
Independent non-executive directors believe that Deloitte Huayong and Deloitte guanhuang Chenfang, as the proposed accounting firm, comply with the regulatory provisions in terms of professional competence, investor protection ability, independence and integrity; The decision-making procedure of the company's appointment of an accounting firm complies with the provisions of laws, regulations and the articles of association, and there is no situation that damages the interests of the company and minority shareholders; Agree to renew the appointment of Deloitte Touche Tohmatsu and Deloitte guanhuang Chenfang as the domestic and overseas accounting firm of the company in 2022, agree to renew the appointment of Deloitte Touche Tohmatsu as the internal control audit institution of the company in 2022, agree to the amount and determination method of relevant expenses, and agree to submit the proposal on renewing the appointment of accounting firm to the general meeting of shareholders for deliberation after being reviewed and approved by the board of directors.
(III) deliberation and voting of the board of directors
The 21st Meeting of the second board of directors of the company deliberated and adopted the proposal on renewing the appointment of accounting firms by unanimous vote.
(IV) 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.
It is hereby announced.
China International Capital Corporation Limited(601995) board of directors
March 30, 2022
