Securities code: Venustech Group Inc(002439) securities abbreviation: Venustech Group Inc(002439) Announcement No.: 2022018 Venustech Group Inc(002439)
Announcement on reappointment of the company’s audit institution 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.
Venustech Group Inc(002439) (hereinafter referred to as “the company”) deliberated and approved the proposal on renewing the company’s audit institution in 2022 at the 28th meeting of the Fourth Board of directors held on April 6, 2022, and planned to continue to employ ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as “ShineWing” or “ShineWing certified public accountants”) to be responsible for the audit of the company in 2022, This matter must be submitted to the general meeting of shareholders of the company for deliberation. The relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Name: ShineWing Certified Public Accountants (special general partnership)
Date of establishment: March 2, 2012
Organization form: special general partnership
Registered address: 8 / F, building a, Fuhua building, No. 8, Chaoyangmen North Street, Dongcheng District, Beijing
Chief partner: Mr. Tan Xiaoqing
As of December 31, 2021, ShineWing has 236 partners (shareholders) and 1455 certified public accountants. More than 630 certified public accountants have signed the audit report of securities service business.
ShineWing’s business income in 2020 was 3.174 billion yuan, including 2.267 billion yuan from audit business and 724 million yuan from securities business. In 2020, there were 346 annual report audit projects of ShineWing listed companies, with a total charge of 383 million yuan. The main industries involved include manufacturing, information transmission, software and information technology services, power, heat, gas and water production and supply, transportation, warehousing and postal services, finance, wholesale and retail, real estate, mining, etc. The number of audit clients of Listed Companies in the same industry is 30.
2. Investor protection ability
ShineWing has purchased occupational insurance in accordance with relevant regulations, covering the civil liability for providing audit services in accordance with the law. In 2021, ShineWing invested in occupational insurance with a cumulative compensation limit of 700 million yuan.
In the past three years, ShineWing has no relevant civil litigation and civil liability in practice.
3. Integrity record
ShineWing certified public accountants 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 in recent three years (20192021). In the past three years, 29 employees of ShineWing have been subject to criminal punishment 0 times, administrative punishment 2 times, supervision and management measures 27 times and industry self-discipline supervision measures 2 times.
(II) project information
1. Basic information
Project partner to be signed: Mr. Deng Dengfeng, who obtained the qualification of Chinese certified public accountant in 2008, began to engage in the audit of Listed Companies in 2008, began to practice in ShineWing in 2019, began to provide audit services for the company in 2021, and signed and reviewed audit reports for five listed companies in recent three years.
Proposed independent review partner: Mr. Zhang Jiwen, who obtained the qualification of Chinese certified public accountant in 2000, began to engage in the audit of Listed Companies in 1999, began to practice in ShineWing in 2019, began to provide audit services for the company in 2021, and signed and reviewed audit reports for more than 4 listed companies in recent three years.
Certified public accountant to be signed: Ms. Liu Lihong, who obtained the qualification of Chinese certified public accountant in 2017, began to engage in the audit of Listed Companies in 2015, began to practice in ShineWing in 2019, began to provide audit services for the company in 2019, and signed audit reports for three listed companies in recent three years.
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 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 trading places and industry associations.
3. Independence
ShineWing certified public accountants, 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 final audit fee shall be determined according to the company’s business scale, industry, complexity of accounting treatment and other factors, as well as the auditors required for the audit of the company’s annual report, the workload invested and the charging standard of the firm.
2、 Procedures to be performed by the accounting firm to be renewed
1. Performance of audit committee
On April 6, 2022, the company held the 17th meeting of the fourth audit committee, deliberated and adopted the proposal on renewing the company’s audit institution in 2022. After consulting the relevant qualification certificates, business information and integrity records of ShineWing, the members attending the meeting recognized the independence, professional competence and investor protection ability of ShineWing, It is considered that it has the experience and ability to provide annual audit services for listed companies and can meet the requirements of the company’s audit work. Agree to propose to the board of directors of the company to appoint ShineWing as the audit institution of the company in 2022, and submit the matter to the 28th meeting of the Fourth Board of directors of the company for deliberation. 2. Prior approval opinions and independent opinions of independent directors
Prior approval opinion of independent directors: ShineWing Certified Public Accountants (special general partnership) has rich audit experience of listed companies and sufficient independence, professional competence and investor protection ability. In the process of providing financial and internal control audit services for the company in 2021, it has been diligent, independent, objective and fair to complete the audit work entrusted by the company, and the audit report issued is objective, true and fair It completely reflects the company’s financial situation and operating results, agrees to renew the appointment of ShineWing as the company’s audit institution in 2022, and submits the proposal to the company’s board of directors and the general meeting of shareholders for deliberation and decision.
Opinions of independent directors: the review procedures of the company’s proposed re employment of the audit institution comply with the provisions of relevant laws, regulations and the articles of association. ShineWing certified public accountants has the qualification for securities and futures related businesses, has many years of experience and ability to provide audit services for listed companies, can provide true and fair audit services for the company, and meet the requirements of the company’s financial and internal control audit in 2022.
The company’s proposed renewal of the accounting firm does not harm the interests of the company and all shareholders. Therefore, the independent directors agreed to reappoint ShineWing as the company’s auditor in 2022.
3. Deliberation and voting of proposals by the board of directors
At the 28th meeting of the 4th board of directors held on April 6, 2022, the company reviewed and approved the proposal on renewing the appointment of the company’s 2022 audit institution, and agreed to renew the appointment of ShineWing as the company’s 2022 audit institution for one year.
4. Deliberation and voting of proposals by the board of supervisors
At the 24th Meeting of the 4th board of supervisors held on April 6, 2022, the company reviewed and approved the proposal on renewing the appointment of the company’s 2022 audit institution, and agreed to renew the appointment of ShineWing as the company’s 2022 audit institution for one year.
5. Effective date
The appointment of ShineWing as the company’s audit institution in 2022 still needs to be submitted to the company’s 2021 annual general meeting for deliberation, which will take effect from the date of deliberation and approval by the general meeting.
3、 Documents for future reference
1. Venustech Group Inc(002439) the resolution of the 28th meeting of the 4th board of directors;
2. The 24th Meeting of the board of supervisors;
3. Venustech Group Inc(002439) the resolution of the 19th meeting of the fourth Audit Committee;
4. Prior approval and independent opinions of independent directors on matters related to the 28th meeting of the Fourth Board of directors;
5. ShineWing Certified Public Accountants (special general partnership) business license, 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.
Venustech Group Inc(002439) board of directors April 8, 2022
