Securities code: Wanbangde Pharmaceutical Holding Group Co.Ltd(002082) securities abbreviation: Wanbangde Pharmaceutical Holding Group Co.Ltd(002082) Announcement No.: 2022020 Wanbangde Pharmaceutical Holding Group Co.Ltd(002082)
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.
Wanbangde Pharmaceutical Holding Group Co.Ltd(002082) (hereinafter referred to as "the company") held the 15th meeting of the 8th board of directors on April 13, 2022, deliberated and approved the proposal on renewing the appointment of audit institution in 2022, and planned to renew Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as "Dahua Institute") as the audit institution of the company in 2022. This matter needs to be submitted to the general meeting of shareholders of the company for deliberation. The relevant information is hereby announced as follows:
1、 Description of the matters to be re employed by the accounting firm
Dahua has the qualification for securities and futures related business and rich experience in auditing listed companies. In the process of providing financial audit services for the company, Dahua complies with the independent, objective and fair practice standards and performs the responsibilities and obligations agreed by both parties. In order to maintain the continuity of the company's audit work, the company plans to continue to employ Dahua as the company's audit institution in 2022. The specific amount of remuneration shall be submitted to the general meeting of shareholders to authorize the company's operation and management to determine the remuneration of audit fees according to the actual business conditions and industry standards.
2、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
(1) Organization Name: Dahua Certified Public Accountants (special general partnership)
(2) Date of establishment: February 9, 2012 (transformed from Dahua certified public accountants Co., Ltd. into a special general partnership)
(2) Organization form: special general partnership
(3) Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
(4) Executive partners: Liang Chun, Yang Xiong
(5) Personnel information: as of December 31, 2021, the number of partners: 264; Number of Certified Public Accountants: 1481, including 929 certified public accountants who have signed the audit report of securities service business. (6) Business information: the total business income in 2020 is 2520553200 yuan; Audit income: 2253578000 yuan; The income from securities business is 1095351900 yuan.
The annual audit report of 7.25 million yuan of Listed Companies in the real estate industry, the real estate industry and the information transmission industry in 2020, and the annual audit fees of 4.15 million yuan of Listed Companies in the real estate industry, the real estate industry and the information transmission industry. The company has 25 audit clients of Listed Companies in the same industry. 2. Investor protection ability
The sum of the accumulated compensation limit of the occupational risk fund and the occupational insurance purchased by Dahua certified public accountants has exceeded 700 million yuan. The purchase of occupational insurance complies with relevant regulations. In the past three years, there has been no civil liability due to civil litigation related to practice.
3. Integrity record
In the past three years, 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 for its practice behavior; In the past three years, 76 employees have been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 36 times, self-discipline and supervision measures 1 time and disciplinary punishment 3 times respectively for their practice behavior.
(II) project information
1. Basic information
Project partner: Duan Qi, who became a certified public accountant in September 2002, began to audit listed companies in January 2005, began to practice in Dahua Institute in November 2019, and began to provide audit services for the company in February 2021; 10 audit reports of listed companies have been signed in the past three years.
Signature certified public accountant: Xin Qinghui, who became a certified public accountant in May 2009, began to engage in the audit of Listed Companies in January 2010, began to practice in Dahua Institute in July 2020, and began to provide audit services for the company in February 2021; Two audit reports of listed companies have been signed in the past three years.
Reviewer of project quality control: Tang Weiqiang, who became a certified public accountant in May 2004, began to audit listed companies in January 2002, began to practice in Dahua Institute in September 2012, and began to provide review work for the company in February 2021; In recent three years, 50 audit reports of listed companies have been reviewed.
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, project partners, signing certified public accountants and project quality control reviewers can maintain their independence in the audit of the project.
4. Audit fees
The specific amount of remuneration of UOB in 2021 shall be submitted to the general meeting of shareholders to authorize the company's management to determine the remuneration of audit fees according to the actual business conditions and industry standards.
3、 Examination and approval procedures to be performed by the accounting firm to be reappointed
(I) performance of the audit committee
In order to maintain the continuity of the company's audit work, and in view of the rigorous, objective, fair and independent audit work of Dahua's company in 2021, which reflects good professional norms and ethics, it is recommended to continue to employ Dahua as the company's audit institution in 2022.
(II) prior approval opinions and independent opinions of independent directors
1. Prior approval
During its tenure as the company's audit institution, Dahua office strictly followed the independent auditing standards for Chinese certified public accountants and issued independent audit opinions in a diligent, fair and reasonable manner. In order to ensure the smooth progress of the company's audit work, we agree to continue to employ Dahua as the company's audit institution in 2022 and agree to submit it to the board of directors for deliberation.
2. Independent opinion
In accordance with the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association and other relevant provisions, we have conducted a pre audit of the proposal on the renewal of the appointment of audit institutions in 2022. We believe that during its tenure as the company's audit institution, UOB strictly followed the independent auditing standards for Chinese certified public accountants and issued independent audit opinions in a diligent, fair and reasonable manner. In order to ensure the smooth progress of the company's audit work, we agree to continue to employ Dahua as the company's audit institution in 2022, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
(III) deliberation and voting of proposals by the board of directors
At the 15th meeting of the 8th board of directors held on April 13, 2022, the company deliberated and approved the proposal on renewing the appointment of 2022 audit institution, and agreed to appoint Dahua as the company's 2022 audit institution for one year.
(IV) effective date
This change of accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation, and will take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
4、 Documents for future reference
1. Resolutions of the 15th meeting of the 8th board of directors;
2. Resolutions of the 8th meeting of the audit committee of the 8th board of directors;
3. Prior approval opinions of independent directors on matters related to the 15th meeting of the eighth board of directors;
4. Independent opinions of independent directors on matters related to the 15th meeting of the eighth board of directors.
It is hereby announced.
Wanbangde Pharmaceutical Holding Group Co.Ltd(002082)
Board of directors
April 14, 2002
