Securities code: Dareway Software Co.Ltd(688579) securities abbreviation: Dareway Software Co.Ltd(688579) Announcement No.: 2022011 Dareway Software Co.Ltd(688579)
Announcement on the renewal of accounting firm
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips: \uf098 name of accounting firm to be employed: Dahua accounting firm (special general partnership)
Dareway Software Co.Ltd(688579) (hereinafter referred to as "the company") deliberated and adopted the proposal on the renewal of accounting firm at the 19th meeting of the third board of directors, and agreed to renew Dahua accounting firm (special general partnership) (hereinafter referred to as "Dahua") as the company's financial audit institution and internal control audit institution in 2022. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. Relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Dahua Certified Public Accountants (special general partnership) was established on February 9, 2012, with its registered address at 1101, building 7, yard 16, West Fourth Ring Middle Road, Haidian District, Beijing, and its chief partner Liang Chun.
2. Personnel information
As of December 31, 2021, there are 1481 certified public accountants, including 929 certified public accountants who have signed the audit report of securities service business; 264 partners.
3. Business scale
In 2020, the total business income was 2520553200 yuan, the audit income was 225357800 yuan, and the securities business income was 1095351900 yuan. In 2020, there were 376 audit customers of listed companies and 32 audit customers of Listed Companies in the same industry. The scope of services covers manufacturing, information transmission, software and information technology services, wholesale and retail, real estate, construction and other industries. The total annual report audit fees of Listed Companies in 2020 were 4172572 million yuan.
4. Investor protection ability
The sum of the accumulated compensation limit of the occupational risk fund accrued and the occupational insurance purchased by Dahua certified public accountants exceeds RMB 700 million. The purchase of occupational insurance complies with relevant regulations. There has been no civil liability due to civil litigation related to practice in recent three years.
5. Integrity record
Dahua certified public accountants has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 25 times, self-discipline and supervision measures 0 times and disciplinary punishment 2 times in recent three years. 76 employees have been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 36 times and self-discipline supervision measures 1 time in recent three years.
(II) project information
1. Personnel information
Project partner and signed certified public accountant: Ms. Wang shuge, who became a certified public accountant in May 2002, began to audit listed companies in December 1999, began to practice in Dahua certified public accountants in February 2012, and began to provide audit services for the company in 2022; Six listed companies have signed audit reports in the past three years.
Signature certified public accountant: Ms. Wang Wei, who became a certified public accountant in June 2013, began to audit listed companies in July 2009, began to practice in Dahua certified public accountants in February 2012, and began to provide audit services for the company in October 2020; Three listed companies have signed audit reports in the past three years.
Reviewer of project quality control: Mr. LV Zhi, who became a certified public accountant in June 2008, began to engage in the audit of listed companies and listed companies in January 2007, began to practice in the Institute in January 2019 and began to engage in review in December 2020. More than 8 audit reports of listed companies and listed companies have been undertaken or reviewed in the past three years.
2. Integrity record
In the past three years, the above-mentioned personnel have not been subject to criminal punishment due to their professional behavior, administrative punishment and supervision measures by the CSRC and its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary sanctions by stock exchanges, industry associations and other self-discipline organizations.
3. Independence
Dahua certified public accountants and the above personnel do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
The audit fee of RMB 800000 (including tax) for the financial statements and RMB 100000 (including tax) for the internal control audit report in 2021 are determined according to the company's business scale, industry and complexity of accounting treatment, 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. In 2022, the board of directors requested the general meeting of shareholders to authorize the management of the company to negotiate with UOB to determine the specific remuneration according to the market price and other factors in 2022.
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 11th meeting of the audit committee of the third board of directors on April 12, 2022, and considered and adopted the proposal on renewing the appointment of accounting firms. The audit committee reviewed the institutional information, personnel information, business information and other relevant materials of Dahua, and believed that Dahua could meet the requirements of the company for the audit institution in terms of independence, professional competence and investor protection ability. It believed that it adhered to the principle of independent audit in the process of practice and reflected the company's financial status and operating results objectively, fairly and fairly, Agree to propose to the board of directors to renew the appointment of the audit institution of Huawei in 2022.
(II) prior approval and independent opinions of independent directors
The independent directors of the company expressed their prior approval opinions and independent opinions on the reappointment of Dahua as the company's audit institution in 2022. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed "prior approval opinions of independent directors on relevant matters considered at the 19th meeting of the third board of directors" and "independent opinions of independent directors on relevant matters considered at the 19th meeting of the third board of directors".
(III) deliberation and voting of the company's board of directors and board of supervisors
On April 12, 2022, the company held the 19th meeting of the third board of directors, deliberated and approved the proposal on renewing the appointment of accounting firm, and agreed to renew the appointment of Dahua as the company's audit institution in 2022. On April 12, 2022, the company held the 13th meeting of the third board of supervisors, deliberated and approved the proposal on renewing the appointment of accounting firm, and agreed to renew the appointment of Dahua as the company's audit institution in 2022. (IV) effective date
The matter of renewing the appointment of the audit institution of Huawei in 2022 needs to be submitted to the general meeting of shareholders of the company for deliberation, which will take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
It is hereby announced.
Dareway Software Co.Ltd(688579) board of directors April 13, 2022
