Securities code: Xinxiang Richful Lube Additive Co.Ltd(300910) securities abbreviation: Xinxiang Richful Lube Additive Co.Ltd(300910) Announcement No.: 2022013 Xinxiang Richful Lube Additive Co.Ltd(300910)
Announcement on the proposed 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.
Xinxiang Richful Lube Additive Co.Ltd(300910) (hereinafter referred to as "the company") held the seventh meeting of the third board of directors and the seventh meeting of the third board of supervisors on April 8, 2022, deliberated and adopted the proposal on the proposed renewal of accounting firm, agreed that Zhonghui accounting firm (special general partnership) was the audit institution of the company in 2022, and submitted to the 2021 annual general meeting of the company for deliberation. The relevant matters are hereby announced as follows: I. Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
(1) Enterprise name: Zhonghui Certified Public Accountants (special general partnership)
(2) Date of establishment: December 19, 2013
(3) Special form of partnership: general form
(4) Registered address: Room 601, building a, Hualian times building, No. 8 Xinye Road, Jianggan District, Hangzhou
(5) Chief partner: Yu Qiang
(6) Number of partners at the end of last year: 88
(7) Number of certified public accountants at the end of last year: 557
(8) Number of certified public accountants who signed the audit report of securities service business at the end of last year: 177
(9) The total audited income in the latest year: 788.12 million yuan, including audit income: 632.5 million yuan and securities income: 340.08 million yuan
(10) Number of audit clients of Listed Companies in the previous year: 111
(11) Main industries of audit clients of Listed Companies in the previous year: information transmission, software and information technology services - software and information technology services; Manufacturing - Electrical machinery and equipment manufacturing; Manufacturing - special equipment manufacturing; Manufacturing - pharmaceutical manufacturing; Manufacturing - chemical raw materials and chemical products manufacturing.
(12) Total audit fees of Listed Companies in the previous year: 99.84 million yuan
(13) Number of audit clients of Listed Companies in the same industry (according to the industry classification of CSRC): 17
2. Investor protection ability
Zhonghui certified public accountants did not withdraw the occupational risk fund, and the cumulative compensation limit of the occupational insurance purchased was 100 million yuan. The purchase of occupational insurance met the relevant provisions.
Zhonghui certified public accountants is not required to bear civil liability in the civil litigation related to professional behavior concluded in recent three years.
3. Integrity record
In recent three years, Zhonghui certified public accountants has been subject to administrative punishment once, supervision and management measures four times, and has not been subject to criminal punishment, self-discipline supervision measures and disciplinary sanctions. In the past three years, three employees have been subject to administrative punishment once for their practice behavior, and eight employees have been subject to supervision and management measures four times. They have not been subject to criminal punishment, self-discipline supervision measures and disciplinary sanctions.
(II) project information
1. Basic information
Project partner: Liu Qiong
Signed certified public accountants: Liu Qiong, Zhang Lin, Hu LiNbO
Reviewed by: Lu Weiwei
Liu Qiong (Ms.) became a certified public accountant in 2003. She began to audit listed companies and listed companies in 1999 and began to practice in the exchange in April 2002; Audit reports of 9 listed companies and listed companies have been signed in the past three years. Zhang Lin (Mr.) became a certified public accountant in May 2016. He began to audit listed companies and listed companies in 2013. He began to practice in Zhonghui certified public accountants in May 2016. He began to practice in Zhonghui certified public accountants in May 2016. He began to provide audit services for Xinxiang Richful Lube Additive Co.Ltd(300910) in 2021. The number of listed companies and listed companies signed in recent three years is 7.
Hu LiNbO (Mr.) became a certified public accountant in March 2006, began to audit listed companies in 2002, began to practice in Zhonghui Certified Public Accountants (special general partnership) in June 2012, began to provide audit services for Xinxiang Richful Lube Additive Co.Ltd(300910) in 2020, and more than 10 audit reports of listed companies have been signed and reviewed in recent three years.
Mr. Lu Weiwei (Mr.) became a certified public accountant in 2007. He began to audit listed companies and listed companies in 2005. He began to practice in the Institute in August 2019. In recent three years, there are four listed companies and listed companies.
Signing or reviewing audit reports of Listed Companies in recent three years
Ms. Liu Qiong: signed Kingsignal Technology Co.Ltd(300252) ( Kingsignal Technology Co.Ltd(300252) ), Lucheng CITS (831320), Chuangyuan instrument (831961), Boxi electric (832012), Shanghai huanchuang (833768);
Mr. Zhang Lin: signed Kingsignal Technology Co.Ltd(300252) ( Kingsignal Technology Co.Ltd(300252) ), Junxin brand (839622), Shanghai huanchuang (833768) Narcissus A5 (400008);
Mr. Hu LiNbO: signed Changshu Gujian (870970), Oukang medicine (833230), Hongguan information (834546), Weilong machinery (839965);
Mr. Lu Weiwei: signed Shanghai Wondertek Software Co.Ltd(603189) ( Shanghai Wondertek Software Co.Ltd(603189) ), Wuhan Lincontrol Automotive Electronics Co.Ltd(688667) ( Wuhan Lincontrol Automotive Electronics Co.Ltd(688667) ), Qixi shares (838443). 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 and supervision measures by the CSRC and its dispatched offices, industry competent departments, self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations.
Serial number name punishment date punishment type punishment implementation unit reason and punishment
— — — — — —
3. Independence
The project partner Liu Qiong, the signing accountants Hu LiNbO and Zhang Lin, and the quality control reviewer Lu Weiwei did not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
The audit fee for this period is RMB 700000.
Audit pricing principle: the fees for audit services are calculated based on the level of project team members dispatched by Zhonghui office and the time spent in work, and are determined through consultation with Zhonghui office in combination with factors such as the company's business scale and the complexity of accounting treatment. The audit fee in this period is 700000 yuan, an increase of 100000 yuan compared with Shanghai Pudong Development Bank Co.Ltd(600000) yuan in the previous period. 2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The audit committee of the board of directors of the company held the third meeting of the audit committee of the third board of directors. Based on the prior understanding of the implementation of Zhonghui Certified Public Accountants (special general partnership), the audit committee of the board of directors of the company believes that the independence, professional competence, investor protection ability and integrity of Zhonghui Certified Public Accountants (special general partnership) can meet the requirements of the company for audit institutions, It believes that it adheres to the principle of independent audit in the process of practicing, and reflects the company's financial situation and operating results objectively, fairly and fairly. It agrees to propose to the board of directors to reappoint Zhonghui Certified Public Accountants (special general partnership) as the company's audit institution in 2022.
(II) prior approval and independent opinions of independent directors
1. Prior approval opinion
Zhonghui Certified Public Accountants (special general partnership) has the qualification to engage in securities related business. During the period of serving as the company's audit institution in 2021, it has independently, objectively and fairly provided high-quality audit services and effectively safeguarded the interests of all shareholders.
Therefore, we agree to renew the appointment of Zhonghui Certified Public Accountants (special general partnership) as the company's audit institution in 2022 to provide audit services for the company. We agree to submit the proposal to the seventh meeting of the third board of directors of the company for deliberation.
2. Independent opinion
Zhonghui Certified Public Accountants (special general partnership) has the qualification to engage in securities related business. During the period of serving as the company's audit institution in 2021, it has independently, objectively and fairly provided high-quality audit services and effectively safeguarded the interests of all shareholders. Zhonghui Certified Public Accountants (special general partnership) can meet the company's requirements for audit institutions in terms of independence, professional competence, investor protection and integrity. This renewal is conducive to ensuring the quality of audit work of listed companies and protecting the legitimate rights and interests of all shareholders, especially the interests of minority shareholders. The deliberation and decision-making procedures of this matter comply with the provisions of relevant laws and regulations such as the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, and the articles of association. Therefore, we agree to renew the appointment of Zhonghui Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and agree to submit the proposal to the general meeting of shareholders for deliberation.
(III) deliberation and voting of proposals by the board of directors
On April 8, 2022, the company held the seventh meeting of the third board of directors, deliberated and adopted the proposal on the proposed renewal of accounting firm by 9 votes in favor, 0 votes against and 0 abstentions.
(IV) effective date
The proposal on the proposed renewal of the accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation, and takes effect from the date of deliberation and approval by the general meeting of shareholders.
3、 Documents for future reference
1. Resolutions of the third meeting of the audit committee of the third board of directors;
2. Resolutions of the 7th Meeting of the 3rd board of directors;
3. Prior approval opinions of the independent directors of the company on relevant matters of the seventh meeting of the third board of directors; 4. Independent opinions of the company's independent directors on matters related to the seventh meeting of the third board of directors; 5. Explanation on the basic information of the proposed accounting firm. It is hereby announced.
Xinxiang Richful Lube Additive Co.Ltd(300910) board of directors April 12, 2022
