Shenzhen Txd Technology Co.Ltd(002845) (TXD) Shenzhen Txd Technology Co.Ltd(002845) announcement (2022)
Securities code: Shenzhen Txd Technology Co.Ltd(002845) securities abbreviation: Shenzhen Txd Technology Co.Ltd(002845) Announcement No.: 2022011
Shenzhen Txd Technology Co.Ltd(002845)
Announcement on the change of Certified Public Accountants signing the annual audit
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.
The ninth meeting of the third board of directors of Shenzhen Txd Technology Co.Ltd(002845) (hereinafter referred to as “the company” or ” Shenzhen Txd Technology Co.Ltd(002845) “) and the 2020 general meeting of shareholders deliberated and approved the proposal on renewing Dahua Certified Public Accountants (special general partnership) as the company’s audit institution in 2021, and agreed to appoint Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as “Dahua”) as the company’s audit institution in 2021. specific
For details, please refer to the company’s designated information disclosure media securities times and securities on April 29, 2021
Securities Daily, Shanghai Securities Department, China Securities Department and cninfo
（ http://www.cn.info.com.cn. ）Announcement on the proposed renewal of the company’s audit institution in 2021 (Announcement No.: 2021014).
1、 Change of signature CPA
The company recently received the letter on changing the Shenzhen Txd Technology Co.Ltd(002845) signing certified public accountant issued by Dahua. As the audit institution of the company’s 2021 financial statements and internal control, Dahua originally appointed Zhang Yan and Chen Xinsheng as the signing certified public accountants to provide audit services for the company. In view of the fact that Zhang Yan, the original certified public accountant who signed the contract, was unable to work at the project site due to the impact of the epidemic, Dahua certified public accountants now assigns Tang Juan to replace Zhang Yan to continue to complete the company’s audit in 2021. The signed certified public accountants after the change are Tang Juan and Chen Xinsheng, who are responsible for the audit of the company’s financial statements and internal control in 2021 and continue to complete relevant work. The signed CPA after the change is as follows:
Name qualification: have you ever been engaged in securities service business and have you been engaged in securities service business for years
Shenzhen Txd Technology Co.Ltd(002845) (TXD) Shenzhen Txd Technology Co.Ltd(002845) announcement (2022)
Tang Juan is a certified public accountant in China
2、 Resume of personnel changed this time
Name: Tang Juan
Time work unit title
Since 2016, Dahua Certified Public Accountants (special general partner)
(partnership) Shenzhen Branch
3、 Independence and integrity of the signing CPA
Tang Juan has not violated the independence requirements of the code of professional ethics for Chinese certified public accountants, and has not received criminal punishment, administrative punishment, administrative supervision measures and self-discipline punishment in the past three years. Comply with the provisions of regular rotation and have no bad credit records.
The relevant work arrangements have been handed over in an orderly manner during this change, and the changes will not affect the audit of the company’s financial statements and internal control in 2021.
4、 Documents for future reference
1. Signature: certified public accountant’s practice license, ID card and contact information
2. Letter on changing the certified public accountant with Shenzhen Txd Technology Co.Ltd(002845) signature issued by Dahua Certified Public Accountants
It is hereby announced.
Shenzhen Txd Technology Co.Ltd(002845) board of directors
February 13, 2024
