Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) : Announcement on renewing the appointment of accounting firms

Stock Code: Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) stock abbreviation: Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) Announcement No.: 2022023

Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068)

Announcement on the renewal of accounting firm

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.

Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) (hereinafter referred to as "the company") held the eighth meeting of the second board of directors and the sixth meeting of the second board of supervisors on March 31, 2022, deliberated and approved the proposal on renewing the appointment of Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and planned to continue to hire Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, This matter needs to be submitted to the general meeting of shareholders of the company for deliberation and approval. The relevant information is hereby announced as follows:

1、 Basic information of the accounting firm to be renewed

(I) institutional information

1. Basic information

Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as "Lixin") was founded in Shanghai in 1927 by Dr. pan Xulun, a Chinese accounting leader, and reopened in 1986. In 2010, it became the first special general partnership certified public accountants firm in China to complete the restructuring. Its registered address is Shanghai and its chief partner is Mr. Zhu Jiandi. As a member of the international accounting network BDO, Lixin has been engaged in securities service business for a long time. Before the implementation of the new securities law, it has a securities and futures business license, has H-share audit qualification, and has been registered with the American public company accounting supervision board (PCAOB).

By the end of 2021, Lixin had 252 partners, 2276 certified public accountants, 9697 employees, and 707 certified public accountants who had signed the audit report of securities service business.

In 2020, the business income (audited) of Lixin was 4.106 billion yuan, including 3.431 billion yuan from audit business and 1.357 billion yuan from securities business. Last year, Lixin provided annual report audit services for 587 listed companies, with an audit fee of 719 million yuan and 398 audit customers of Listed Companies in the same industry.

2. Investor protection ability

By the end of 2021, Lixin had withdrawn 129 million yuan from the occupational risk fund, and the cumulative compensation limit of the occupational insurance purchased was 1.25 billion yuan. The relevant occupational insurance can cover the civil liability caused by audit failure. Civil liability in civil litigation related to practice in recent three years:

Litigation (Arbitration) event litigation (Arbitration) amount litigation (Arbitration) result

people

Investors Jinya technology, Zhou Xuhui and the 2014 annual report expect 45 million yuan of joint and several liability. The professional Lixin industry insurance insured by Lixin is enough to cover the amount of compensation, At present, the effective judgments have been fulfilled

Investors baoqianli, Northeast Securities Co.Ltd(000686) , 2015 restructuring, 2015800000 yuan first instance judgment, Lixin's evaluation of baoqianli in Yinxin, Lixin's annual reports During the period from December 30, 2016 to December 14, 2017, the 2016 annual report undertook supplementary compensation for 15% of the debt owed by investors due to Securities Misrepresentation The professional insurance insured by Lixin is sufficient to cover the amount of compensation

3. Integrity record

In the past three years, Lixin has been subject to criminal punishment, administrative punishment once, supervision and management measures 24 times, self-discipline and supervision measures and disciplinary punishment twice for its practice behavior, involving 63 employees.

(Note: complete natural year and current year in the last three years, the same below)

(II) project information

1. Basic information

The certified public accountant began to practice in the listing and public offering, and began to provide the name of the project for the company

Time division audit time industry time audit service time project partner sun Feng 20082007 20082018

Signature: Certified Public Accountant Qiang aibin 20132011 20132018

Signed by certified public accountant Dai Jintuo 20182015 2022

Quality control reviewed by Cai Chang 20062005 20062022

(1) Employment of project partners in recent three years:

Name: Sun Feng

Time listed company name position

2019 Shanghai Daimay Automotive Interior Co.Ltd(603730) signed partner

2019 Suzhou Chunqiu Electronic Technology Co.Ltd(603890) signed partner

20192021 Zhejiang Runtu Co.Ltd(002440) signed partner

20192021 Baoding Technology Co.Ltd(002552) Co., Ltd. signed partner of the company

Time of listing

20202021 Tanac Automation Co.Ltd(300461) signed partner

20202021 Ningbo Bohui Chemical Technology Co.Ltd(300839) signed partner

(2) Employment of Certified Public Accountants in recent three years:

Name: Qiang aibin

Time listed company name position

20192020 Zhejiang Runtu Co.Ltd(002440) signed accountant

2021 Hangzhou Iecho Science & Technology Co.Ltd(688092) signed accountant

2021 Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) signed accountant

2021 Delixi Xinjiang Transportation Co.Ltd(603032) signed accountant

Signed accountant of Ningbo Deye Technology Group Co., Ltd. in 2021

(3) Employment of Certified Public Accountants in recent three years:

Name: Dai Jintuo

Time listed company name position

2021 Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) signed accountant

(4) Employment of quality control reviewer in recent three years:

Name: Cai Chang

Time listed company name position

20192021 Zhejiang Semir Garment Co.Ltd(002563) signed partner

20192021 Baoxiniao Holding Co.Ltd(002154) signed partner

20202021 Zhejiang Meilun Elevator Co.Ltd(603321) signed partner

20202021 Hangzhou Landscape Architecture Design Institute Co.Ltd(300649) signed partner

20202021 Cosmos Group Co.Ltd(002133) signed partner

2021 Zhejiang Jinke Tom Culture Industry Co.Ltd(300459) signed partner

2. Integrity records of project team members

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 and self-discipline supervision measures of the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as securities exchanges and industry associations.

3. Independence

There are no circumstances that may affect the independence of Lixin office, project partners, signing certified public accountants and project quality control reviewers.

4. Audit fees

The audit fee of Lixin in 2021 is 750000 yuan. After the audit fee of 2022 is submitted by the board of directors to the general meeting of shareholders for deliberation and approval, the management of the company is authorized to negotiate with Lixin to determine the specific remuneration according to the specific audit requirements and scope of work. 2、 Procedures to be performed by the accounting firm to be reappointed

(I) deliberation and voting of proposals by the board of directors and the board of supervisors

On March 31, 2022, the company held the eighth meeting of the second board of directors and the sixth meeting of the second board of supervisors respectively, deliberated and approved the proposal on renewing the appointment of Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agreed to continue to hire Lixin as the audit institution of the company in 2022 to be responsible for the audit of the company's financial report in 2022. The board of directors simultaneously submitted it to the general meeting of shareholders for deliberation and approval, and authorized the company's management to negotiate with Lixin to determine the specific remuneration according to the specific audit requirements and scope of work. The matter still needs to be submitted to the general meeting of shareholders of the company for deliberation.

(II) performance of the second audit committee

The audit committee of the board of directors of the company has checked the professional competence, investor protection ability, integrity and independence of the letter, and agreed that it has the qualification requirements for serving the company, has sufficient experience and good practice team, is familiar with the company's business, and can meet the requirements of the company's annual audit. The first meeting of the audit committee of the second board of directors in 2022 proposed to continue to employ Lixin as the company's audit institution in 2022 to provide the company with financial report audit and other services, and submit the matter to the board of directors for deliberation.

(III) prior approval and independent opinions of independent directors

Prior approval opinion: during the period when Lixin Certified Public Accountants (special general partnership) served as the company's audit institution, it was able to fulfill its duties, follow the independent, objective and fair practice standards, and better complete the financial audit work entrusted by the company without damaging the legitimate rights and interests of all shareholders and investors. In order to maintain the continuity and stability of the company's audit work, we agreed to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and agreed to submit the proposal to the eighth meeting of the second board of directors for deliberation.

Independent opinion: after verification, Lixin has the qualification of securities business, adheres to the principle of independent audit in the process of practice, and can issue various professional reports for the company on time, and the contents of the reports are objective and fair; Its professional competence, investor protection ability, integrity and independence meet the qualification requirements for serving the company and can meet the work requirements of the company's financial audit in 2022. We believe that the renewal of Lixin will be the company's fiscal year of 2022

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