Securities code: 000509 securities abbreviation: * ST HuaSu Announcement No.: 2022-002 Huasu Holdings Co.Ltd(000509)
Announcement on service extension of Certified Public Accountants
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.
Huasu Holdings Co.Ltd(000509) (hereinafter referred to as “the company”) held the 10th meeting of the 11th board of directors on April 14, 2021 and the 2021 annual general meeting of shareholders on May 7, 2021 respectively, and deliberated and adopted the proposal on renewing the appointment of accounting firms, Daxin certified public accountants firm (special general partnership) (hereinafter referred to as “Daxin firm”) is reappointed as the auditor of the company’s financial report and internal control in 2021. For details, see Announcement No. 2021-023, 2021-027 and 2021-035 disclosed by the company.
Recently, the company received the notice on service extension of Certified Public Accountants signed by Daxin, and now announces the relevant information as follows:
1、 Change of the accountant signing this time
As the company’s 2021 financial report and internal control audit institution, Daxin office originally appointed Mr. Liu Tao and Mr. Lei Chongxin as signing certified public accountants to provide audit services for the company in 2021. Now, due to the adjustment of Mr. Lei Chongxin’s work, Daxin office is no longer responsible for the audit items of the company’s annual report, At the same time, considering that Mr. Wang Wenchun participated in the audit of the company’s major asset restructuring in 2021, according to the provisions on the regular rotation of Certified Public Accountants signed by securities and futures auditors (CSRC accounting [2003] No. 13), it is hereby approved that Mr. Wang Wenchun be extended for one year as the signing certified public accountant, Continue to provide the company with financial statement audit and internal control audit services in 2021. The signature Certified Public Accountants of the company’s 2021 financial report audit and internal control audit project are Mr. Liu Tao and Mr. Wang Wenchun.
2、 Information of the accountant signing this change
Mr. Wang Wenchun, the signatory accountant, became a certified public accountant in 1998, began to audit listed companies in 2000, began to practice in Daxin office in 2010, and began to provide audit services for the company in 2017; Signed and reviewed the annual reports and internal control audits of four listed companies in the past three years.
Mr. Wang Wenchun has not violated the independence requirements of the code of professional ethics for Chinese certified public accountants, and has not been subject to criminal punishment, administrative punishment, administrative supervision measures and disciplinary sanctions in the past three years. During this change, relevant work arrangements will be handed over in an orderly manner, and the changes will not affect the audit of the company’s 2021 financial report.
3、 Documents for future reference
The notice on the extension of service of the signing certified public accountants is hereby announced.
Huasu Holdings Co.Ltd(000509) board of directors
January 11, 2002
