Securities code: Ife Elevators Co.Ltd(002774) securities abbreviation: Ife Elevators Co.Ltd(002774) Announcement No.: 2022017
Ife Elevators Co.Ltd(002774)
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.
Ife Elevators Co.Ltd(002774) (hereinafter referred to as "the company") held the 7th Meeting of the 4th board of directors on April 6, 2022. The meeting deliberated and adopted the proposal on renewing the appointment of the company's audit institution in 2022. In order to maintain the continuity of the company's audit work and objectively and fairly reflect the company's financial situation, the board of directors of the company agreed to renew the appointment of Daxin Certified Public Accountants (special general partnership) (hereinafter referred to as "Daxin firm") as the company's audit institution in 2022 for one year, calculated from the date of adoption of the resolution of the annual general meeting of shareholders in 2021. After the proposal is reviewed and approved by the board of directors of the company, it needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
Relevant matters are hereby announced as follows:
1、 Description of the matters to be re employed by the accounting firm
Daxin firm is qualified to engage in Securities and futures related businesses and has the ability to provide annual audit for listed companies. In the process of auditing the company's 2021 annual financial report, Daxin firm adhered to the audit principles of independence, objectivity and impartiality, fairly and reasonably issued independent audit opinions, and issued the company's 2021 annual audit report and internal control assurance report on schedule, It has better performed the responsibilities and obligations agreed in the contract and provided better audit services for the company.
Based on the rich audit experience and professional quality of the Institute, the board of directors of the company plans to continue to employ Daxin firm as the audit institution of the company in 2022 for one year. In 2021, the annual audit and internal control assurance report remuneration given by the company to Daxin firm was 500000 yuan in total.
2、 Basic information of the accounting firm to be employed
(I) information of the firm
1. Institutional information
Daxin firm was founded in 1985 and transformed into a special general partnership firm in March 2012. Its registered address is room 1504, College International Building, No. 1, Zhichun Road, Haidian District, Beijing. Daxin has 31 branches in China, set up branches in Hong Kong, and initiated the establishment of Daxin international accounting network in 2017. At present, the global members of Daxin international accounting network include 26 network members such as the United States, Canada, Australia, Germany, France, the United Kingdom and Singapore. Daxin certified public accountants is one of the earliest accounting firms engaged in securities business in China and one of the first to obtain the audit qualification of H-share enterprises. Daxin certified public accountants has nearly 30 years of securities business experience.
2. Personnel information
The chief partner is Ms. Wu Weixing. As of December 31, 2021, Daxin firm has 4262 employees, including 156 partners and 1042 certified public accountants. More than 500 certified public accountants have signed the audit report of securities service business.
3. Business information
In 2020, the business revenue was 1.832 billion yuan, providing services to more than 10000 companies. Among the business income, the audit business income is 1.568 billion yuan and the securities business income is 584 million yuan. In 2020, there were 181 annual report audit clients of listed companies (including H shares), with an average asset of 24.951 billion yuan and a total charge of 231 million yuan. It is mainly distributed in manufacturing, information transmission software and information technology services, water conservancy environment and public facilities management, power, heat, gas and water production and supply, transportation, storage and postal services. The company has 16 audit clients of Listed Companies in the same industry.
4. Investor protection ability
The sum of the cumulative compensation limit of occupational insurance and the accrued occupational risk fund is 80 million yuan. The accrual of occupational risk fund and the purchase of occupational insurance comply with relevant regulations.
Civil liability in civil litigation related to practice in recent three years: in December 2020, Hangzhou intermediate people's court ruled that the exchange and other institutions should bear joint and several liability for compensation in the "Wuyang debt" case, and the exchange appealed against the judgment. In September 2021, the higher people's Court of Zhejiang Province made a judgment and upheld the original judgment. 5. Independence and integrity record
Daxin firm does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. In the past three years, Daxin has been subject to administrative punishment once and administrative supervision measures 14 times, and has not been subject to criminal punishment, self-discipline supervision measures and self-discipline sanctions. In the past three years, 2 employees have been subject to administrative punishment and 25 people have been subject to supervision and management measures.
(II) project members
1. Project team personnel
Project partner to be signed: Yao Cuiling
Certified public accountant qualification. He became a certified public accountant in 2009, began to audit listed companies in 2008, began to practice in Daxin firm in 2008, and began to provide audit services for the company in 2022. The audit reports of listed companies signed in 20192021 include Liuzhou Chemical Industry Co.Ltd(600423) , Kennede Electronics Mfg.Co.Ltd(002723) , Shenzhen Jame Technology Corp.Ltd(300868) , etc. Not part-time in other units.
Certified public accountant to be signed: Li Bin
Certified public accountant qualification. Certified public accountant qualification. He became a certified public accountant in 2007, began to audit listed companies in 2008, began to practice in Daxin firm in 2008, and began to provide audit services for the company in 2021. Independent director of Weikang probiotics (Suzhou) Co., Ltd.
2. Quality control reviewer
It is proposed to arrange Tang Yanqun, partner of Daxin firm, as the project quality reviewer. The reviewer has the qualification of certified public accountant, has the experience of securities business quality review, and does not work part-time in other units.
Brief introduction to Tang Yanqun: he has been engaged in audit related work in Daxin firm since March 2010. In recent three years, he has been responsible for independent review and quality control of many listed companies, such as Shantou Wanshun New Material Group Co.Ltd(300057) , Guangxi Guidong Electric Power Co.Ltd(600310) , Guilin Tourism Corporation Limited(000978) , Ledman Optoelectronic Co.Ltd(300162) , Walvax Biotechnology Co.Ltd(300142) , Liuzhou Chemical Industry Co.Ltd(600423) , Shenzhen Jame Technology Corp.Ltd(300868) .
3. Integrity record
In the past three years, the partners of the project to be signed, the signing certified public accountants and the quality control reviewers have not been subject to criminal punishment due to their professional behavior, 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 stock exchanges and industry associations.
4. Independence
The partners of the project to be signed, the signing certified public accountants and the quality review personnel do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants, do not hold and buy or sell the company's shares, and do not have other economic interests that affect the independence. Regular rotation meets the requirements.
3、 Procedures to be performed by the accounting firm to be renewed
1. Performance of audit committee
The first meeting of the audit committee of the Fourth Board of directors of the company in 2022 deliberated and approved the matters on the proposed appointment of the company's audit institution in 2022. After reviewing the relevant materials of Daxin certified public accountants, the members attending the meeting agreed that Daxin certified public accountants has securities business experience, rich audit experience of listed companies and excellent professional team, shows rich professional quality during cooperation with the company, is allowed to express independent audit opinions fairly and reasonably, and is competent for the audit work of the company. Meanwhile, in order to maintain the continuity of the audit work, the members attending the meeting unanimously agreed that the company would continue to hire Daxin Certified Public Accountants (special general partnership) as the company's audit institution in 2022 and submit it to the board of directors for deliberation.
2. Special opinions of the board of supervisors
On April 6, 2022, the sixth meeting of the Fourth Board of supervisors of the company deliberated and adopted the proposal on renewing the appointment of 2022 audit institution with 3 affirmative votes, 0 negative votes and 0 abstention votes. The company's renewal of Daxin Certified Public Accountants (special general partnership) as the company's 2022 financial audit institution complies with the relevant provisions of laws, regulations and the articles of association, and there is no damage to the legitimate rights and interests of the company and shareholders.
3. Prior approval and independent opinions of independent directors
(1) Prior approval opinions issued by independent directors:
After verification, we believe that the company's continued employment of Daxin Certified Public Accountants (special general partnership) as the company's financial audit institution in 2022 complies with the relevant provisions of laws, regulations and the articles of association, and there is no situation that damages the legitimate rights and interests of the company and shareholders. Therefore, we agree to renew the appointment of Daxin Certified Public Accountants (special general partnership) as the auditor of the company in 2022.
We unanimously agreed to submit the proposal on renewing the appointment of the audit institution in 2022 to the seventh meeting of the Fourth Board of directors of the company for deliberation.
(2) Independent opinions expressed by independent directors:
After verification, we believe that Daxin Certified Public Accountants (special general partnership) has the securities practice qualification and has a good reputation in the industry. In the past, in the process of serving the company, it was able to issue various professional reports for the company on time in accordance with the practice standards of diligence, independence, objectivity and impartiality. The company's continued engagement of Daxin Certified Public Accountants (special general partnership) as the company's financial audit institution in 2022 complies with the relevant provisions of laws, regulations and the articles of association, and there is no situation that damages the legitimate rights and interests of the company and shareholders. Therefore, we agree to renew the appointment of Daxin Certified Public Accountants (special general partnership) as the auditor of the company in 2022. We agree to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 Documents for future reference
1. Resolutions of the 7th Meeting of the 4th board of directors of the company;
2. Resolutions of the 6th meeting of the 4th board of supervisors of the company;
3. Minutes 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 seventh meeting of the Fourth Board of directors of the company; 5. Independent opinions of independent directors on matters related to the seventh meeting of the Fourth Board of directors of the company.
6. The business license of Daxin Certified Public Accountants (special general partnership), the information and contact information of the main person in charge and the contact person of the regulatory business, and the identity certificate, practice license and contact information of the certified public accountant to be responsible for the specific audit business.
It is hereby announced.
Ife Elevators Co.Ltd(002774) board of directors April 8, 2022
