Securities abbreviation: Eternal Asia Supply Chain Management Ltd(002183) securities code: Eternal Asia Supply Chain Management Ltd(002183) Announcement No.: 2022044 Eternal Asia Supply Chain Management Ltd(002183)
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.
Eternal Asia Supply Chain Management Ltd(002183) (hereinafter referred to as “the company”) deliberated and approved the proposal on renewing the appointment of the audit institution in 2022 at the 63rd meeting of the sixth board of directors and the annual meeting in 2021 held on April 7, 2022. It is proposed to renew Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as “Dahua certified public accountants”) as the audit institution of the company in 2022. This matter needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The relevant matters are hereby announced as follows:
1、 Explanation on the matters of renewing the appointment of accounting firm
Dahua certified public accountants is qualified for securities and futures related businesses, has rich audit experience in listed companies, and has provided audit services for the company for many consecutive years. In the past audit services, Dahua certified public accountants strictly followed the relevant laws, regulations and policies, followed the independent, objective and fair practice standards, successfully completed the company’s audit work, and its reports objectively, fairly and fairly reflected the company’s financial situation and business results, better performed the responsibilities of the audit institution, and safeguarded the legitimate rights and interests of the company and shareholders from a professional perspective. In order to maintain the continuity of the audit work, the board of directors plans to continue to employ Dahua certified public accountants as the audit institution of the company in 2022, be responsible for the audit work of the company in 2022, and negotiate with Dahua certified public accountants to determine the relevant audit expenses according to the audit requirements and audit scope of the company in 2022.
2、 Basic information of continuing employment of accounting firm
(I) basic information of the firm
1. Basic information
Organization Name: Dahua Certified Public Accountants (special general partnership)
Date of establishment: February 9, 2012 (transformed from Dahua certified public accountants Co., Ltd. into a special general partnership)
Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Professional qualification: in 1992, it was the first batch to obtain the securities and futures related business license of accounting firm issued by the Ministry of Finance and China Securities Regulatory Commission. In 2006, it was recognized by PCAOB and obtained the audit business qualification of American listed companies. In 2010, it was the first batch to obtain the audit business qualification of H-share listed companies.
Have you ever engaged in securities service business: Yes
2. Personnel information
Chief partner: Liang Chun
Number of partners as of December 31, 2021: 264
By the end of 2021, the number of Certified Public Accountants: 1481, of which: the number of certified public accountants engaged in securities service business: 929;
3. Business scale
Total business income in 2020: 2520553200 yuan
Audit revenue in 2020: 2253578000 yuan
Securities business income in 2020: 1095351900 yuan
Number of audit clients of Listed Companies in 2020: 376
Main industries: manufacturing, information transmission, software and information technology services, wholesale and retail, real estate and construction
Total annual audit fees of Listed Companies in 2020: 1.74 billion yuan
4. Investor protection ability
The sum of the accrued occupational risk fund and the purchased occupational insurance cumulative compensation limit exceeds 700 million yuan. The purchase of occupational insurance complies with relevant regulations. Dahua certified public accountants has not been subject to civil liability due to civil litigation related to practice in recent three years
5. Integrity record
Dahua certified public accountants has received 0 criminal punishment, 1 administrative punishment, 26 supervision and management measures, 0 self-discipline supervision measures and 2 disciplinary sanctions for its practice in recent three years; In recent three years, 79 employees have been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 37 times, self-discipline and supervision measures 1 time and disciplinary punishment 3 times respectively for their practice behavior
(II) project members
1. Basic information
Project partner: Name: Yang Jie, who became a certified public accountant in August 1998, began to audit listed companies in September 1994, began to practice in Dahua Institute in June 2011, and has provided audit services for the company since 2018; Five listed companies have signed audit reports in the past three years.
Signed CPA: Name: Ke minchan, who became a CPA in April 2014, began to audit listed companies in October 2014, began to practice in Dahua Institute in November 2017, and began to provide audit services for the company in 2021; Three listed companies have signed audit reports in the past three years.
Reviewer of project quality control: Name: Chen Yong. He became a certified public accountant in December 2007. He began to engage in the audit of listed companies and listed companies in January 2006, began to practice in the Institute in December 2019, and began to engage in review in December 2021. He has undertaken or reviewed more than 10 audit reports of listed companies and listed companies in the past three years.
2. Integrity record
The project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment for their professional behavior in recent three years, have been subject to administrative punishment, supervision and management measures of the CSRC and its dispatched offices and industry competent departments, and have been subject to self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as stock exchanges and industry associations.
3. Independence
Dahua Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers can maintain independence in the audit of the project.
4. Audit fees
The current audit fee is RMB 3 million, which is charged according to the number of working days required for the audit services provided by Dahua and the charging standard of each working day. The number of working days shall be determined according to the nature and complexity of audit services; The charging standard of each working day shall be determined respectively according to the professional skill level of practitioners. 3、 Procedures to be performed by the accounting firm to be renewed
1. Performance of the Audit Committee:
The audit committee of the board of directors of the company has reviewed Dahua certified public accountants and believes that during the period of providing audit services for the company in 2021, Dahua certified public accountants adheres to the principle of independent audit, objectively, fairly and fairly reflects the company’s financial situation and operating results, earnestly performs the responsibilities of the audit institution, and agrees to propose to the board of directors to reappoint Dahua certified public accountants as the audit institution of the company in 2022.
2. Prior approval opinions and independent opinions of independent directors:
Prior approval opinion: Dahua Certified Public Accountants (special general partnership) has scrupulously performed its duties, followed the independent, objective and fair practice standards, implemented appropriate audit procedures in accordance with the requirements of the audit standards for Chinese certified public accountants, obtained sufficient and appropriate audit evidence for issuing audit opinions, and better completed all the work entrusted by the company. Through understanding the basic situation of Dahua accounting firm (special general partnership), it is considered that the accounting firm has relevant qualification conditions and the decision-making procedure of the company’s renewal of accounting firm is legal and effective. Therefore, we agree to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 and agree to submit it to the board of directors for deliberation.
Independent opinion: Dahua Certified Public Accountants (special general partnership) has provided audit services for the company for more than ten years, can adhere to the principles of independence, objectivity and impartiality, and has good professional ethics and ability to perform duties, so as to ensure the continuity of audit work. Therefore, we agree with the proposal of the audit committee of the board of directors that the company renew the appointment of Dahua Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, which shall take effect from the date of adoption by the general meeting of shareholders.
4、 Filing documents
1. Resolutions of the 63rd meeting of Eternal Asia Supply Chain Management Ltd(002183) the 6th board of directors and the 2021 annual meeting
2. Resolution of the 47th meeting of Eternal Asia Supply Chain Management Ltd(002183) the 6th board of supervisors 3. Prior approval opinions of independent directors on the company’s reappointment of the audit institution in 2022
4. Independent opinions of independent directors on matters related to the 63rd meeting of the sixth board of directors and the 2021 annual meeting
5. Renew the business license of the accounting firm, 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.
Eternal Asia Supply Chain Management Ltd(002183) board of directors April 7, 2022
