Securities code: Kangping Technology (Suzhou) Co.Ltd(300907) securities abbreviation: Kangping Technology (Suzhou) Co.Ltd(300907) Announcement No.: 2022016 Kangping Technology (Suzhou) Co.Ltd(300907) (Suzhou) Co., Ltd
Announcement on reappointment of audit institutions in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Kangping Technology (Suzhou) Co.Ltd(300907) (Suzhou) Co., Ltd. (hereinafter referred to as "the company") held the first meeting of the Fourth Board of directors in 2022 and the first meeting of the Fourth Board of supervisors in 2022 on March 31, 2022, deliberated and approved the proposal on renewing the company's audit institution in 2022, and agreed to renew ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as "ShineWing") as the company's audit institution in 2022. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. The details are hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
1. Institutional information
(1) Basic information
① Name of accounting firm: ShineWing Certified Public Accountants (special general partnership)
② Date of establishment: March 2, 2012
③ Organization form: special general partnership
④ Registered address: 8 / F, building a, Fuhua building, No. 8, Chaoyangmen North Street, Dongcheng District, Beijing
⑤ Chief partner: Mr. Tan Xiaoqing
⑥ As of December 31, 2021, the number of partners (shareholders): 236; Number of Certified Public Accountants: 1455, including more than 630 certified public accountants who have signed the audit report of securities service business. ⑦ Business income in 2020: 3.174 billion yuan, including 2.267 billion yuan from audit business and 724 million yuan from securities business.
⑧ In 2020, 346 clients of listed companies were audited. The main industries are: manufacturing, information transmission, software and information technology services, power, heat, gas and water production and supply, transportation, warehousing and postal services, wholesale and retail, real estate, finance, mining, etc. The total amount of audit fees is 383 million yuan, and the company has 205 audit customers of Listed Companies in the same industry.
(2) Investor protection ability
ShineWing has purchased professional insurance, which 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 recent three years, 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 self-discipline supervision measures 2 times.
2. Project information
(1) Basic information
① Project partner to be signed: Mr. Shi Zhu
He obtained the qualification of Chinese certified public accountant in 1995, began to audit listed companies in 2002, began to practice in ShineWing in 2013, and began to provide audit services for the company in 2021. More than 10 listed companies have signed and reviewed in recent three years.
② Proposed independent review partner: Ms. Xue Yan
He obtained the qualification of Chinese certified public accountant in 2004, began to audit listed companies in 1998, began to practice in ShineWing in 2007, and began to provide audit services for the company in 2022. More than three listed companies have signed and reviewed in recent three years.
③ Certified public accountant to be signed: Mr. Luo Wenlong
He obtained the qualification of Chinese certified public accountant in 2015, began to audit listed companies in 2015, began to practice in ShineWing in 2015, began to provide audit services for the company in 2022, and signed two listed companies 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 this period will be determined based on the business scale and complexity of accounting treatment of the company, comprehensively considering the professional skills, nature of work and workload required by ShineWing to provide audit services, and through negotiation based on the required working people, days and the charging standard of each working person day. The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to negotiate with ShineWing to determine the relevant audit fees according to the specific audit requirements and audit scope of the company.
2、 Procedures to be performed by the accounting firm to be renewed
1. Performance of audit committee
The audit committee of the board of directors of the company has reviewed the experience and ability of ShineWing in providing audit services. The first meeting of the audit committee of the Fourth Board of directors in 2022 was held on March 31, 2022. The proposal on renewing the appointment of the company's audit institution in 2022 was considered and adopted. It is considered that ShineWing has many years of experience and ability in providing audit services for listed companies, and it has sufficient independence Therefore, Yongzhong agrees that the company's professional ability to retain the auditor in 2022 will help Yongzhong meet the requirements of the company's professional work and the company's continuing engagement of the auditor in 2022.
2. Prior approval and independent opinions of independent directors
① Prior approval of independent directors
ShineWing has the qualification of securities and futures related business audit, and has the experience and ability to provide audit services for listed companies for many years. During the period of serving as the company's 2021 audit institution, ShineWing fulfilled its duties and completed the company's 2021 audit independently and objectively in strict accordance with the requirements of relevant laws and regulations. Therefore, we agree to reappoint ShineWing as the company's auditor in 2022 and agree to submit the proposal to the board of directors for deliberation.
② Independent opinions of independent directors
ShineWing has many years of experience and ability to provide audit services for listed companies. During the period of serving as the company's audit institution in 2021, ShineWing has been diligent and responsible, can strictly abide by the requirements of laws, regulations and normative documents related to financial audit, and the audit report issued for the company objectively and fairly reflects the company's financial status and operating results. The company's reappointment of ShineWing as the company's audit institution in 2022 is based on its ability to meet the company's audit requirements in all aspects, which is conducive to ensuring the continuity and quality requirements of the company's audit work, and there is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders. The relevant review procedures for the company's renewal of the audit institution comply with the relevant provisions of relevant laws, regulations and the articles of association. Therefore, we agree to renew ShineWing as the company's audit institution in 2022.
3. Deliberation and voting of proposals by the board of directors
The company held the first meeting of the Fourth Board of directors in 2022 on March 31, 2022, deliberated and adopted the proposal on renewing the company's 2022 audit institution with 7 affirmative votes, 0 negative votes and 0 abstention votes, and agreed to renew ShineWing as the company's 2022 audit institution.
4. Deliberation and voting of proposals by the board of supervisors
The company held the first meeting of the Fourth Board of supervisors in 2022 on March 31, 2022, and deliberated and adopted the proposal on the renewal of the company's audit institution in 2022 with 3 affirmative votes, 0 negative votes and 0 abstention votes. The board of supervisors held that ShineWing has the qualification of securities and Futures related business audit and has many years of experience and ability to provide audit services for listed companies. Therefore, The board of supervisors agreed to reappoint ShineWing as the company's audit institution in 2022.
5. Effective date
The renewal of the appointment of the audit institution in 2022 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. The term of appointment is one year.
3、 Documents for future reference
1. Resolution of the first meeting of the Fourth Board of directors in 2022;
2. Resolutions of the first meeting of the Fourth Board of supervisors in 2022;
3. Resolution of the first meeting of the audit committee of the Fourth Board of directors in 2022;
4. Prior approval opinions of independent directors on matters related to the first meeting of the Fourth Board of directors in 2022; 5. Independent opinions of independent directors on matters related to the first meeting of the Fourth Board of directors in 2022;
6. The basic information of ShineWing Certified Public Accountants (special general partnership);
7. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Board of directors of Kangping Technology (Suzhou) Co.Ltd(300907) (Suzhou) Co., Ltd. April 2, 2022
