Securities code: Welle Environmental Group Co.Ltd(300190) securities abbreviation: Welle Environmental Group Co.Ltd(300190) Announcement No.: 2022012 bond Code: 123049 bond abbreviation: convertible bond
Welle Environmental Group Co.Ltd(300190)
Announcement on the proposed appointment of the company's audit institution in 2022
The board of directors and directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Welle Environmental Group Co.Ltd(300190) (hereinafter referred to as "the company"), the 23rd Meeting of the 4th board of directors and the 15th meeting of the 4th board of supervisors reviewed and approved the proposal on the appointment of the company's audit institution in 2022, and agreed to renew the appointment of ShineWing Certified Public Accountants (special general partnership) as the company's audit institution in 2022. The above proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. The relevant matters are hereby announced as follows: I. description of the matters to be employed by the accounting firm
ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as "ShineWing") has the qualification of securities and futures, has rich audit experience in listed companies, and has provided audit services for the company for many consecutive years. During his tenure as the company's audit institution in previous years, he strictly followed the professional principles of independence, objectivity and impartiality, independently issued fair audit opinions, and had strong professional ability and good professional quality. In order to maintain the continuity of audit work, upon the proposal of the audit committee of the board of directors, the board of directors agreed to renew ShineWing as the audit institution of the company in 2022. The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to negotiate with ShineWing to determine the relevant audit fees according to the specific audit requirements and scope of the company in 2022. 2、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Name: ShineWing Certified Public Accountants (special general partnership)
Date of establishment: March 2, 2012 (jckxk [2011] No. 0056)
Organization form: special general partnership
Registered address: 8 / F, building a, Fuhua building, No. 8, Chaoyangmen North Street, Dongcheng District, Beijing
Chief partner: Mr. Tan Xiaoqing
As of December 31, 2021, ShineWing has 236 partners (shareholders) and 1455 certified public accountants. More than 630 certified public accountants have signed the audit report of securities service business.
ShineWing's business income in 2020 was 3.174 billion yuan, including 2.267 billion yuan from audit business and 724 million yuan from securities business. In 2020, there were 346 annual report audit projects of ShineWing listed companies, with a total charge of 383 million yuan. The main industries involved include manufacturing, information transmission, software and information technology services, power, heat, gas and water production and supply, transportation, warehousing and postal services, finance, wholesale and retail, real estate, mining, water conservancy, environment and public facilities management. The number of audit clients of Listed Companies in the same industry is 8.
2. Investor protection ability
ShineWing has purchased professional insurance that complies with relevant regulations and covers the civil liability for providing audit services according to law. The cumulative compensation limit of professional insurance invested in 2021 is 700 million yuan.
In the past three years, there is no relevant civil litigation and civil liability in practice.
3. Integrity record
ShineWing certified public accountants has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 12 times, self-discipline supervision measures 0 times and disciplinary punishment 0 times in recent three years (20192021). In recent three years, 29 employees have been subject to criminal punishment 0 times, administrative punishment 2 times, supervision and management measures 27 times and industry self-discipline supervision measures 2 times.
(II) project information
1. Basic information
Partner of the project to be signed: Mr. Zhan Jun, who obtained the qualification of Chinese certified public accountant in 1995, began to engage in the audit of Listed Companies in 1995, began to practice in ShineWing in 2000, and began to provide audit services for the company in 2022. More than 12 listed companies have signed and reviewed in the past three years.
Proposed independent review partner: Mr. Wang Hui, who obtained the qualification of Chinese certified public accountant in 2001, began to engage in the audit of Listed Companies in 2007, began to practice in ShineWing in 2018, and began to provide audit services for the company in 2020. Five listed companies have signed and reviewed in recent three years.
Certified public accountant to be signed: Mr. Yan Wei, who obtained the qualification of Chinese certified public accountant in 2005, began to engage in the audit of Listed Companies in 2009, began to practice in ShineWing in 2006, began to provide audit services for the company in 2018, and signed three listed companies in recent three years.
2. Integrity record
Project partners, signed certified public accountants and project quality control reviewers have not been subject to criminal punishment for their professional behavior in recent three years, administrative punishment and supervision measures by the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as securities trading places and industry associations. 3. Independence
ShineWing certified public accountants, project partners, signing certified public accountants, project quality control reviewers and other practitioners do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. 3、 Review on the renewal of accounting firm
(I) performance of the audit committee
The audit committee of the board of directors of the company has fully understood and communicated with ShineWing, verified its professional qualification, business ability, independence and investor protection ability, and agreed that it has the qualification requirements for serving the company, can be competent for the work, has no relationship with the shareholders and related persons of the company, and will not affect its independence in the affairs of the company, It is proposed to renew ShineWing as the company's audit institution in 2022.
(II) opinions of independent directors
The independent directors of the company reviewed the matter of the re appointment of the audit institution and issued the independent opinions approved and agreed in advance. The independent directors believe that ShineWing has the qualification of securities related business, the audit report issued for the company reflects the company's financial status and operating results fairly and objectively, and has good service awareness, professional ethics and ability to perform their duties. In order to maintain the continuity of audit work, they agree to reappoint him as the company's audit institution in 2022, and agree to submit the matter to the general meeting of shareholders of the company for deliberation.
(III) deliberations of the board of directors and the board of supervisors
On April 14, 2022, the company held the 23rd Meeting of the 4th board of directors and the 15th meeting of the 4th board of supervisors, deliberated and approved the proposal on the appointment of the company's audit institution in 2022, and agreed to renew the appointment of ShineWing as the company's audit institution in 2022.
(IV) procedures to be performed
The proposal on the appointment of the company's audit institution in 2022 needs to be submitted to the company's 2021 annual general meeting for deliberation.
4、 Documents for future reference
(I) resolutions of the board of directors;
(II) resolutions of the board of supervisors;
(III) supporting documents for the performance of duties of the Audit Committee;
(IV) prior approval and independent opinions signed by independent directors;
(V) the business license of the accounting firm to be employed, the information and contact information of the main person in charge and the contact person of the regulatory business, and the ID card, license and contact information of the certified public accountant to be signed for the specific audit business.
It is hereby announced
Welle Environmental Group Co.Ltd(300190) board of directors April 15, 2022
