In recent three years, quality control has signed the annual audit report of listed companies such as Chongqing Brewery Co.Ltd(600132) , system review New Dazheng Property Group Co.Ltd(002968) and Huang qiaomei in 2000, 1998, 2012 and 2021, and reviewed pioneer electronics Annual audit report of Qin'an electromechanical and other listed companies
2. Integrity record
In the past three years, the project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment due to their professional behavior, administrative punishment, supervision and management measures by the CSRC, its dispatched offices and industry competent departments, or self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations. The specific circumstances are as follows:
Processing division
Serial number name date of punishment implementation unit reason and punishment
Penalty type
As the auditor of Chengdu Chengdu Wintrue Holding Co.Ltd(002539) Co., Ltd. in the annual report of administrative supervision on March 15, 2017, Chen Jiping Zhejiang regulatory bureau
The daily management measures were taken by Zhejiang regulatory bureau to issue a warning letter
3. Independence
Tianjian Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers do not have circumstances that may affect their independence.
4. Audit fees
The audit fee for 2021 is 500000 yuan (excluding tax). The audit fee for this period is determined through consultation with the accounting firm in accordance with the market fair and reasonable pricing principle. The pricing principle of audit fees in 2022 remains unchanged. The specific audit fees are submitted to the general meeting of shareholders for approval. The board of directors authorizes the management to negotiate and determine with the accounting firm according to the audit service fees, the complexity of the business, work requirements and other factors in accordance with the fair and reasonable pricing principle of the market.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) opinions of the audit committee of the board of directors
The audit committee of the board of directors of the company has fully understood and reviewed the professional competence, investor protection ability, independence and integrity of Tianjian Certified Public Accountants (special general partnership), 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, it adheres to the principle of independent audit, diligence, objectivity, impartiality and Fairly reflect the company's financial situation and operating results, and earnestly perform the responsibilities of the audit institution. The audit committee of the board of directors of the company unanimously agreed to submit the matter of re employment of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 to the board of directors of the company for deliberation.
(II) prior approval opinions and independent opinions of independent directors
Prior approval opinion of independent directors: we believe that Tianjian Certified Public Accountants (special general partnership) can provide professional audit services for the company according to the audit plan, adhere to a fair and objective professional attitude, meet the company's needs for audit business, and do not harm the interests of the company and minority shareholders. Therefore, we agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company's audit institution and internal control audit institution in 2022, and agree to submit it to the 22nd Meeting of the first board of directors for deliberation.
Independent opinions of independent directors: Tianjian Certified Public Accountants (special general partnership) has professional qualifications in Securities and futures related businesses, experience and ability to provide audit services for listed companies, and can meet the work needs of the company's 2022 financial report audit. The decision-making process of the company's reappointment of Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022 complies with the provisions of the company law, the securities law, the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange and the articles of association, and there is no situation that damages the interests of the company and all shareholders. In conclusion, we agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.
(III) deliberation and voting of the board of directors on the proposals related to the renewal of the accounting firm
The company held the 22nd Meeting of the first board of directors on April 6, 2022. With 8 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on renewing the appointment of the audit institution in 2022 was deliberated and adopted. The board of directors agreed to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022 and agreed to submit it to the 2021 annual general meeting for deliberation. (IV) effective date
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