Securities code: Juneyao Grand Healthy Drinks Co.Ltd(605388) securities abbreviation: Juneyao Grand Healthy Drinks Co.Ltd(605388) announcement No.: 2022019 Juneyao Grand Healthy Drinks Co.Ltd(605388)
Announcement on the renewal of accounting firm
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.
Important content tips:
● name of accounting firm to be employed: Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as "Dahua certified public accountants")
Juneyao Grand Healthy Drinks Co.Ltd(605388) (hereinafter referred to as "the company") deliberated and adopted the proposal on the renewal of the accounting firm at the 17th meeting of the Fourth Board of directors, which needs to be submitted to the general meeting of shareholders of the company for deliberation and approval. The details are hereby announced as follows:
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Organization Name: Dahua Certified Public Accountants (special general partnership)
Date of establishment: February 9, 2012 (transformed from Dahua certified public accountants Co., Ltd. into a special general partnership)
Organizational form: special general partnership
Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Professional qualification: in 1992, it was the first batch to obtain the securities and futures related business license of accounting firm issued by the Ministry of Finance and China Securities Regulatory Commission. In 2006, it was recognized by PCAOB and obtained the audit business qualification of American listed companies. In 2010, it was the first batch to obtain the audit business qualification of H-share listed companies. Have you ever engaged in securities service business: Yes
2. Personnel information
Number of partners as of December 31, 2021: 264
As of December 31, 2021, the number of Certified Public Accountants: 1481, including 929 certified public accountants who have signed the audit report of securities service business
3. Business scale
Total audited business income in 2020: 2520553200 yuan
Audited audit business income in 2020: 2253578 million yuan
Audited securities business income in 2020: 1095351900 yuan
Number of audit clients of Listed Companies in 2020: 376
Main industries: manufacturing, information transmission software and information technology services, wholesale and retail, real estate and construction.
Total annual report audit fees of Listed Companies in 2020: 417257200 yuan
Number of audit clients of Listed Companies in the same industry: 5
4. Investor protection ability
The sum of the accrued occupational risk fund and the purchased occupational insurance cumulative compensation limit exceeds 700 million yuan. The purchase of occupational insurance complies with relevant regulations. Dahua certified public accountants has not been subject to civil liability due to civil litigation related to practice in recent three years.
5. 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 26 times, self-discipline and supervision measures 0 times and disciplinary punishment 2 times for its professional behavior. 79 employees have been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 37 times, self-discipline and supervision measures 1 time and disciplinary punishment 3 times in recent three years.
(II) project information
1. Personnel information
Project partner: Liu Wanfu, who became a certified public accountant in December 1993, began to audit listed companies in January 2000, began to practice in Dahua certified public accountants in July 2020, began to provide audit services for the company in January 2021, and signed the audit reports of four listed companies including Juneyao Grand Healthy Drinks Co.Ltd(605388) ( Juneyao Grand Healthy Drinks Co.Ltd(605388) ) and Shanghai Aladdin Biochemical Technology Co.Ltd(688179) ( Shanghai Aladdin Biochemical Technology Co.Ltd(688179) ) in recent three years.
Signature certified public accountant: Song Dexu, who became a certified public accountant in 2008, began to audit listed companies and listed companies in 2012, began to practice in Dahua certified public accountants in 2019, began to provide audit services for the company in December 2021, and signed or reviewed more than 3 audit reports of listed companies and listed companies in recent three years.
Reviewer of project quality control: Zhou Yiping, partner, became a certified public accountant in July 1994, began to audit listed companies in July 1996, began to practice in Dahua certified public accountants in 2011, and began to provide quality review services for the company in February 2022; In recent three years, we have signed the audit reports of 8 listed companies and have corresponding professional competence.
2. Integrity record
In recent three years, project partners, signed certified public accountants and project quality control reviewers have not been subject to criminal punishment for their professional behavior, administrative punishment, supervision and management measures of the CSRC and its dispatched offices and industry competent departments, or 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.
(III) audit fees
The total cost of financial report audit and internal control audit in 2021 is 1.4 million yuan (excluding tax), which is charged according to the number of working days required by Dahua certified public accountants to provide audit services and the charging standard of each working day. The number of working days shall be determined according to the nature, risk and complexity of audit services; The charging standard of each working day shall be determined respectively according to the professional skill level of practitioners. Due to the establishment and acquisition of subsidiaries, the audit fee of the company in 2021 increased by 100000 compared with that in 2020. The audit fee for 2022 shall be determined by the board of directors through consultation with Dahua accounting firm to be appointed.
2、 Procedures to be performed by the accounting firm to be renewed
1. The audit committee of the board of directors of the company has fully understood and reviewed the professional competence, investor protection ability, independence and integrity of Dahua certified public accountants, and believes that Dahua certified public accountants has performed necessary audit procedures and collected appropriate and sufficient audit evidence in strict accordance with the provisions of the auditing standards for Chinese Certified Public Accountants in the process of auditing the company's 2021 financial report, The audit conclusion conforms to the actual situation of the company. The company's plan to renew the appointment of Dahua certified public accountants does not damage the legitimate rights and interests of the company, all shareholders, especially minority shareholders.
2. The independent directors of the company have expressed their prior approval and independent opinions on the renewal of the accounting firm:
Prior approval opinion of independent directors: Dahua certified public accountants has the qualification of securities industry and the experience and ability to provide audit services for listed companies. In the process of serving as the company's audit institution and carrying out various special audits and financial statement audits, Dahua certified public accountants adheres to the independent audit with a fair and objective attitude, and has better fulfilled the responsibilities and obligations of external audit institutions.
The company's reappointment of the accounting firm will not harm the interests of the company and all shareholders, and there is no infringement on the interests of minority shareholders; We agree to submit the proposal to the board of directors for deliberation.
Opinions of independent directors: Dahua certified public accountants has securities qualification, experience and ability to provide audit services for the company, and can meet the audit requirements of the company. In the course of practicing, he is diligent, honest and trustworthy, conscientiously performs his audit duties, objectively evaluates the company's financial status and operating results in accordance with the CPA practice standards and ethics, and independently gives audit opinions. We agreed to continue to appoint Dahua certified public accountants as the audit institution and internal control audit institution of the company in 2022, and agreed to submit the matter to the general meeting of shareholders for deliberation.
3. The board of directors reviewed the renewal of the audit institution
At the 17th meeting of the 4th board of directors held on April 19, 2022, the company deliberated and adopted the proposal on renewing the appointment of accounting firm with 9 affirmative votes, 0 negative votes and 0 abstention votes, and agreed to renew the appointment of Dahua accounting firm as the company's financial audit and internal control audit institution in 2022 for a period of one year. 4. This matter 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.
It is hereby announced.
Juneyao Grand Healthy Drinks Co.Ltd(605388) board of directors April 20, 2022
