Securities code: Bomin Electronics Co.Ltd(603936) securities abbreviation: Bomin Electronics Co.Ltd(603936) Announcement No.: pro 2022029
Bomin Electronics Co.Ltd(603936)
Announcement on change of signature certified public accountant
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Bomin Electronics Co.Ltd(603936) (hereinafter referred to as “the company”) held the fourth meeting on November 1, 2021
The 16th meeting of the 4th board of directors and the 14th meeting of the 4th board of supervisors deliberated and adopted the proposal on the company’s renewal of the appointment of accounting firm, and agreed to renew the appointment of Tianjian accounting firm (special general partnership) (hereinafter referred to as “Tianjian accounting firm”) to be responsible for the audit of the company’s financial and accounting report and internal control in 2021. This proposal has been deliberated and adopted at the second extraordinary general meeting in 2021, See the company for details
The company was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on November 2, 2021 Disclosed about
Announcement on the renewal of accounting firm (Announcement No.: p.2021111).
1、 Change of signature CPA
The company recently received the letter on change of certified public accountants from Tianjian certified public accountants. As the audit institution of the company’s 2021 financial report, the company originally appointed comrades Li Zhenhua and sun Huimin as the signing Certified Public Accountants of the company’s 2021 financial statement audit report. Due to the internal work adjustment of Tianjian certified public accountants, Li Zhenhua and Jiang Limin are now appointed as the signing accountants of the audit report of the company’s financial statements in 2021.
2、 Resume, independence and integrity of the certified public accountant signing this change
(I) basic information
Certified public accountants begin to engage in listing, start to provide project names for the company in the accounting business, company audit time, office practice time, audit service time, practice time
Signed by certified public accountant Jiang Limin March 2014 November 20202021
(II) record of independence and integrity of Certified Public Accountants
Comrade Jiang Limin has been engaged in the audit of listed companies since March 2012 and became China’s premier in 2014
Book accountant, joined Tianjian certified public accountants since November 2020. Comrade Jiang Limin did not violate the
In the past three years, there have been no cases of criminal punishment, administrative punishment, supervision and management 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 stock exchanges and industry associations.
3、 Other instructions
The relevant work involved in this change has been handed over in an orderly manner and will not have an adverse impact on the audit of the company’s financial statements in 2021.
It is hereby announced.
Bomin Electronics Co.Ltd(603936) board of directors April 18, 2022
