Securities code: Shenzhen Longli Technology Co.Ltd(300752) securities abbreviation: Shenzhen Longli Technology Co.Ltd(300752) Announcement No.: 2022029 Shenzhen Longli Technology Co.Ltd(300752)
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, and there are no false records, misleading statements or major omissions.
Shenzhen Longli Technology Co.Ltd(300752) (hereinafter referred to as "the company") held the 32nd meeting of the second board of directors and the 30th meeting of the second board of supervisors on April 1, 2022, deliberated and adopted the proposal on renewing the appointment of the audit institution in 2022. The company plans to renew the appointment of Zhitong certified public Accountants (special general partnership) (hereinafter referred to as "Zhitong") as the audit institution of the company in 2022. This proposal still needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation. Now the relevant matters are announced as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Name of accounting firm: Zhitong accounting firm (special general partnership)
Date of establishment: Zhitong Certified Public Accountants (special general partnership) was formerly a Beijing certified public accountants firm established in 1981. It was transformed into a special general partnership with the approval of Beijing Municipal Bureau of Finance on December 22, 2011 and renamed Zhitong Certified Public Accountants (special general partnership) in 2012.
Organizational form: special general partnership
Registration address: No. 22, Jianguomenwai street, Chaoyang District, Beijing
Chief partner: Li Huiqi
Practice certificate issuing unit and serial number: Beijing Municipal Bureau of Finance no 0014469
By the end of 2021, Zhitong has more than 5000 employees, including 204 partners, 1153 certified public accountants, and more than 400 certified public accountants who have signed the audit report of securities service business.
The total audited revenue of Zhitong in 2020 was 2.196 billion yuan, including 1.679 billion yuan from audit business and 349 million yuan from securities business. In 2020, there were 210 audit clients of listed companies, mainly in manufacturing, information transmission, software and information technology services, wholesale and retail, real estate, transportation, warehousing and postal services, with a total charge of 279 million yuan; In 2020, the annual audit fee of listed companies was 322236 million yuan, and the company had 26 audit customers of Listed Companies in the same industry.
2. Investor protection ability
Grant Thornton has purchased occupational insurance with a cumulative compensation limit of 600 million yuan, and the purchase of occupational insurance complies with relevant regulations. By the end of 2020, the occupational risk fund was 104351 million yuan.
Zhitong shall not bear civil liability for any civil litigation related to its practice that has been concluded in recent three years.
3. Integrity record
In the past three years, Grant Thornton has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 8 times, self-discipline and supervision measures 0 times and disciplinary punishment 1 time. In recent three years, 20 employees have been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 9 times, self-discipline and supervision measures 0 times and disciplinary punishment 1 time.
(II) project information
1. Basic information
Project partner: Yang Hua, who became a certified public accountant in 2006, began to audit listed companies in 2006, began to practice in Zhitong in 2017, began to provide audit services for the company in 2022, and signed 4 audit reports of Listed Companies in recent three years. Signature certified public accountant: Wu Jing, who became a certified public accountant in 2009, began to engage in the audit of Listed Companies in 2009, began to practice in Zhitong in 2019, began to provide audit services for the company in 2020, and signed two audit reports of Listed Companies in recent three years.
Reviewer of project quality control: Cao Yang, who became a certified public accountant in 1998, began to audit listed companies in 1996, began to practice in Zhitong in 1999, began to provide audit services for the company in 2019, signed 9 audit reports of listed companies and reviewed 8 audit reports of Listed Companies 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 for their professional behavior, administrative punishment, supervision and management measures of the CSRC and its dispatched offices and industry competent departments, or self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as stock exchanges and Industry associations.
3. Independence
There are no circumstances that may affect the independence of Grant Thornton, project partners, signing certified public accountants and project quality control reviewers.
4. Audit fees
The audit fee in 2021 is 800000 yuan (including 800000 yuan for annual report audit and 0000 yuan for internal control audit). The final audit fee is determined according to various factors such as the company's business scale, industry and complexity of accounting treatment, as well as the auditors required for annual report audit, the workload invested and the fee standard of the firm, an increase of 14.29% compared with the audit fee of the company in the previous period. The board of directors of the company requests the general meeting of shareholders to authorize the board of directors and the audit institution to negotiate the audit fee of 2022 according to the actual situation.
2、 Procedures to be performed by the accounting firm to be renewed
(I) deliberation and voting of proposals by the board of directors
At the 32nd meeting of the second board of directors of the company, the proposal on renewing the appointment of 2022 audit institution was considered and approved by 7 votes in favor, 0 votes against and 0 abstentions. Zhitong Certified Public Accountants (special general partnership) was agreed to renew the appointment of 2022 audit institution for one year, and the proposal was submitted to the general meeting of shareholders of the company for deliberation.
(II) performance of the audit committee
The audit committee of the board of directors of the company has fully understood and reviewed the professional competence, investor protection ability, integrity and independence of Grant Thornton, and believes that it has the qualification to engage in securities business and the experience and ability to provide audit services for listed companies. During the period of providing audit services for the company, he adhered to the principle of independent audit, was diligent and responsible, objectively, fairly and fairly reflected the company's financial situation and operating results, earnestly performed the responsibilities of the audit institution, and agreed to propose to the board of directors to renew the appointment of grant Thornton as the company's audit institution in 2022.
(III) deliberation and voting of the board of supervisors on the proposal
At the 30th meeting of the second board of supervisors of the company, the proposal on renewing the appointment of the audit institution in 2022 was considered and adopted by 3 votes in favor, 0 against and 0 abstention. After verification, the board of supervisors believes that Grant Thornton has relevant business qualifications, professional qualifications and ability to provide audit services for the company, and has good professional competence, investor protection ability, integrity and independence. It agrees that the company will continue to hire Grant Thornton as the audit institution in 2022.
(IV) prior approval opinions and independent opinions of independent directors
(1) Prior approval opinion
After verification, the independent directors believe that Grant Thornton has relevant business qualifications, experience and ability to provide audit services for listed companies, can audit the company's financial status and internal control fairly, fairly and independently, has good professional competence, investor protection ability, integrity and independence, and can meet the work requirements of the company's financial audit.
The review procedure of the company's renewal of Zhitong complies with the provisions of relevant laws, regulations and the articles of association, and there is no situation that damages the interests of the company and other shareholders, especially the interests of minority shareholders. Therefore, it is unanimously agreed to submit the matter to the board of directors of the company for deliberation.
(2) Independent opinion
After verification, the independent director believes that during his tenure as the company's financial audit institution, Zhitong has been diligent, honest and dedicated, followed independent, objective and fair audit standards, and has many years of experience and ability to provide audit services for listed companies, which is conducive to ensuring and improving the quality of the company's audit work, and has good professional competence, investor protection ability, integrity and independence. The review procedure of the company's renewal of Zhitong complies with the provisions of relevant laws, regulations and the articles of association, and there is no situation that damages the interests of the company and other shareholders, especially the interests of minority shareholders. Therefore, it is unanimously agreed that the company will renew the appointment of Zhitong as the company's audit institution in 2022, and agree to submit the matter to the general meeting of shareholders of the company for deliberation.
(V) effective date
The proposal to renew the appointment of the audit institution needs to be submitted to the general meeting of shareholders of the company for deliberation, and the appointment period will take effect from the date of deliberation and approval by the general meeting of shareholders.
3、 Filing documents
1. Resolutions of the 32nd meeting of the second board of directors;
2. Resolutions of the 30th meeting of the second board of supervisors;
3. Prior approval opinions of independent directors on matters related to the 32nd meeting of the second board of directors;
4. Independent opinions of independent directors on matters related to the 32nd meeting of the second board of directors;
5. Supporting documents on the performance of the Audit Committee;
6. Statement of Grant Thornton accounting firm on its basic information.
It is hereby announced.
Shenzhen Longli Technology Co.Ltd(300752)
Board of directors
April 1, 2022
