Securities code: Zhejiang Founder Motor Co.Ltd(002196) securities abbreviation: Zhejiang Founder Motor Co.Ltd(002196) Announcement No.: 2022036 Zhejiang Founder Motor Co.Ltd(002196)
Announcement on the renewal of accounting firm
The company and its directors, supervisors and senior managers guarantee that the contents of the announcement are true, accurate and accurate
Complete, and be responsible for false records, misleading statements or major omissions in the announcement.
Zhejiang Founder Motor Co.Ltd(002196) (hereinafter referred to as “the company”) held the 16th meeting of the 7th board of directors on April 14, 2022, deliberated and adopted the proposal on renewing the appointment of Grant Thornton certified public accountants as the company’s financial audit institution in 2022. This proposal still needs to be submitted to the company’s 2021 annual general meeting for deliberation. The relevant matters are hereby announced as follows: I. description of the matters to be employed by the accounting firm
Grant Thornton Certified Public Accountants (special general partnership) (hereinafter referred to as “Grant Thornton”) is qualified to engage in Securities and futures related businesses and has rich experience in auditing listed companies. In the past audit services, Grant Thornton has strictly followed the relevant laws, regulations and policies, followed the independent, objective and fair practice standards, and completed the company’s audit work on schedule. The reports issued by Grant Thornton can objectively, fairly and fairly reflect the company’s financial situation and operating results, better perform the responsibilities of the audit institution, and safeguard the legitimate rights and interests of the company and shareholders from a professional perspective. In order to maintain the continuity of the audit work, after deliberation by the audit committee of the board of directors of the company, it is proposed to renew the appointment of Zhitong accounting firm as the audit institution of the company in 2022, and the audit fee in 2022 is 1 million yuan. It is proposed to authorize the management of the company to negotiate with Zhitong according to the market conditions. 2、 Basic information of the accounting firm to be reappointed (I) institutional information 1. Basic information
Zhitong Certified Public Accountants (special general partnership) was formerly Beijing certified public accountants established by Beijing Municipal Bureau of Finance in 1981. It was decoupled and restructured in June 1998 and merged with Kyoto certified public accountants. It was transformed into a special general partnership with the approval of Beijing Municipal Bureau of Finance in 2011 and renamed Zhitong certified Public Accountants (special general partnership) in 2012 (hereinafter referred to as “Zhitong”).
The chief partner of Zhitong office is Li Huiqi, and the registered address is 5 / F, set square, No. 22, Jianguomenwai street, Chaoyang District, Beijing.
Grant Thornton has obtained the practice certificate (Certificate No.: no0014469) issued by Beijing Municipal Bureau of finance. It is one of the first batch of accounting firms in China to obtain the qualification of securities and futures related business, the qualification of engaging in the audit business of super large state-owned enterprises, and the qualification of financial audit. It is also one of the first batch of mainland firms to engage in the audit business of H-share enterprises issued by the Ministry of Finance and the Securities Regulatory Commission, and is registered with PCAOB in the United States. Grant Thornton has been engaged in securities service business for the past 20 years.
Grant Thornton is a Chinese member of Grant Thornton.
2. Personnel information
By the end of 2020, Zhitong has more than 5000 employees, including 202 partners, 1267 certified public accountants, and more than 400 certified public accountants who have signed the audit report of securities service business. 3. Business scale
The business income of Grant Thornton in 2020 was 2.196 billion yuan. In 2020, there were 210 audit clients of listed companies, mainly in manufacturing, information transmission, software and information technology services, wholesale and retail, real estate, transportation, warehousing and postal services, with a total charge of 279 million yuan. 4. Investor protection ability
Grant Thornton has purchased occupational insurance with a cumulative compensation limit of 600 million yuan, and the purchase of occupational insurance complies with relevant regulations. At the end of 2019, the occupational risk fund was 6.4922 million yuan. No civil liability shall be borne for the civil litigation related to the practice behavior concluded by Grant Thornton in recent three years. 5. Independence and integrity record
Grant Thornton does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
In the past three years, Grant Thornton has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 5 times, self-discipline and supervision measures 0 times and disciplinary punishment 1 time. In recent three years, 11 employees have been subject to supervision and management measures due to their practice behavior, and have not been subject to criminal punishment, administrative punishment and self-discipline supervision measures. (II) project team member information 1. Personnel information
Have you ever worked in securities service project team? Name and qualification
Years of coupon service
The project partner, Gao Fei, is a certified public accountant for 12 years
Signed CPA Dai Simin CPA is 10 years old
(1) Experience of project partner:
Partner of the project to be signed: Gao Fei, certified public accountant. He has been engaged in the business of certified public accountant since 2009. So far, he has provided securities services such as IPO declaration audit, annual report audit of listed companies and major asset restructuring audit for many listed companies. No criminal punishment, administrative punishment, administrative supervision measures, self-discipline supervision measures and disciplinary sanctions have been received in the past three years. (2) Working experience of certified public accountant:
Certified public accountant to be signed: Dai Simin, a certified public accountant, has been engaged in the business of certified public accountant since 2012. So far, he has provided securities services such as IPO declaration audit, annual report audit of listed companies and major asset restructuring audit for many listed companies. No criminal punishment, administrative punishment, administrative supervision measures, self-discipline supervision measures and disciplinary sanctions have been received in the past three years.
2. Record the independence and integrity of project team members.
The proposed project partner [Gaofei], the quality control reviewer [Wan sining], and the proposed certified public accountant [Dai Simin] do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. Above personnel
There has been no bad record in the past three years. (III) audit fees
The pricing principle of audit fees is mainly based on the responsibility of professional services and the degree of professional technology to be invested, taking into account the experience and level of employees involved in the work, the corresponding charging rate and the working hours invested. The audit fee in 2022 will be adjusted according to the business situation based on the cost in 2021. 3、 Procedures to be performed by the accounting firm to be renewed
1. The audit committee of the board of directors of the company reviewed the relevant qualification certificates, relevant information and integrity records of Grant Thornton, considered that in the process of practice, it adhered to the independent audit standards, objectively, fairly and fairly reflected the company’s financial status and operating results, earnestly performed the duties of the audit institution, and recognized Grant Thornton’s independence, professional competence and investor protection ability, Agree to renew the appointment of Zhitong certified public accountants as the company’s audit institution in 2022 and submit it to the 16th meeting of the seventh board of directors for deliberation.
2. Prior approval opinions and independent opinions of independent directors
Prior approval opinion: Zhitong certified public accountants has the qualification and ability to serve listed companies and can meet the requirements of the company’s future business development and financial audit. Since acting as the audit institution of the company, the accounting firm has worked seriously and responsibly, and the reports issued can truly and accurately reflect the financial status and operating results of the company. Therefore, we agree to submit the proposal of renewing the appointment of Zhitong Certified Public Accountants (special general partnership) as the financial audit institution of the company in 2022 to the 16th meeting of the seventh board of directors for deliberation.
Independent opinion: in accordance with the guiding opinions on the establishment of independent director system in listed companies, the governance standards of listed companies and the articles of association of the CSRC, as an independent director of Zhejiang Founder Motor Co.Ltd(002196) the company, we express the following independent opinions on the proposal on renewing the appointment of Zhitong certified public accountants as the company’s audit institution in 2022 deliberated at the 16th meeting of the seventh board of directors of the company:
1. The company continues to employ Zhitong certified public accountants Co., Ltd. as the company’s audit institution, and the employment procedures comply with the provisions of the articles of association and the normative opinions of the general meeting of shareholders of listed companies.
2. Grant Thornton certified public accountants Co., Ltd. is qualified for securities and futures related business. As the company’s audit institution, we have not found that the company and its staff have any behavior detrimental to professional ethics, nor have we found that the company and its staff have any behavior trying to influence their independent audit.
We agree to renew the appointment of Zhitong certified public accountants Co., Ltd. as the audit institution of the company in 2022.
3. At the 16th meeting of the 7th board of directors of the company, the proposal on renewing the appointment of Grant Thornton certified public accountants as the company’s financial audit institution in 2022 was deliberated and adopted by 9 votes in favor, 0 against and 0 abstention, and agreed to continue the appointment of Grant Thornton certified public accountants as the company’s audit institution in 2022. The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. 4、 Filing document 1. Resolution of the 16th meeting of the seventh board of directors; 2. Resolutions of the 10th meeting of the 7th board of supervisors; 3. Prior approval opinions of independent directors on the renewal of the accounting firm; 4. Independent opinions of independent directors on matters related to the 16th meeting of the seventh board of directors; 5. Other documents required by Shenzhen Stock Exchange are hereby announced.
Zhejiang Founder Motor Co.Ltd(002196) board of directors
April 14, 2022
