Securities code: Oriental Energy Co.Ltd(002221) securities abbreviation: Oriental Energy Co.Ltd(002221) Announcement No.: 2022019 Oriental Energy Co.Ltd(002221)
Announcement on the proposed renewal of accounting firm
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.
Oriental Energy Co.Ltd(002221) (hereinafter referred to as "the company" or " Oriental Energy Co.Ltd(002221) ") has considered and approved the proposal on renewing the appointment of the audit institution in 2022 at the 36th meeting of the 5th board of directors and the 21st Meeting of the 5th board of supervisors held on April 20, 2022. It is proposed to renew the appointment of Suya Jincheng Certified Public Accountants (special general partnership) (hereinafter referred to as "Suya Jincheng") as the audit institution of the company in 2022, The proposals to be submitted to the general meeting of shareholders in 2021 are as follows:
1、 Description of the proposed renewal of the accounting firm
Su yajincheng is qualified to engage in Securities and futures related businesses. During his tenure as the company's financial audit institution in 2021, the accounting firm followed the independent auditing standards for Chinese certified public accountants and other relevant provisions, was diligent and responsible, adhered to the independent, objective and fair auditing standards, fairly and reasonably expressed independent audit opinions, and better fulfilled the responsibilities and obligations agreed by both parties, Issue the audit opinion of the company's 2021 annual financial report on schedule.
Due to the good cooperation between the two sides, the audit committee of the board of directors of the company nominates to continue to employ Su yajincheng as the company's financial audit institution in 2022, and will determine its annual audit fee based on the specific workload and market price level of 2022 audit, and the employment period is one year.
2、 Basic information of the accounting firm to be employed
1. Institutional information
Su yajincheng, formerly Jiangsu Suya audit firm, was established in May 1996. It was originally subordinate to Jiangsu provincial audit department and registered with Jiangsu Provincial Administration for Industry and commerce. In October 1999, it was restructured into Jiangsu Suya certified public accountants Co., Ltd. In July 2000, Jiangsu Suya Jincheng certified public accountants Co., Ltd. was reorganized and established with the approval of Jiangsu Provincial Department of finance. In December 2013, it was transformed into a special general partnership with the approval of Jiangsu Provincial Department of finance.
Su yajincheng is engaged in the statutory audit business stipulated in the law of certified public accountants, and undertakes accounting consulting and accounting service business at the same time. He has the qualification of executing securities and futures related business and judicial expertise approved by the Ministry of Finance and the CSRC. He can independently audit the company's financial situation and meet the requirements of the company's financial audit. Su yajincheng's business license registration authority is Nanjing market supervision and Administration Bureau, the unified social credit code is 9132 China High-Speed Railway Technology Co.Ltd(000008) 5046285w, and the registered address is room 2201, No. 105-6, Zhongshan North Road, Nanjing, Jiangsu Province. Su yajincheng strengthened the protection of investors by purchasing professional liability insurance, and the cumulative compensation limit of professional liability insurance is 80 million yuan. Relevant occupational insurance can cover the civil liability caused by audit failure.
2. Personnel information
As of December 31, 2021, Su yajincheng had 815 accounting practitioners. Among them, there are 46 partners, 330 certified public accountants and 204 certified public accountants who have signed the audit report of securities service business.
3. Business information
The total business income of Suya Jincheng certified public accountants in 2021 was 409 million yuan, including 340 million yuan from audit business and 105 million yuan from securities business. In 2021, there were more than 5500 audit clients, including 32 listed companies. Suya Jincheng certified public accountants has professional experience in the industry where the listed company is located.
4. Practice information
Su yajincheng and his employees do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
Project partner: Yu Longbin, a Chinese certified public accountant, has been engaged in audit work since 1998, and has successively provided new year report audit services for listed companies Jiangsu Boamax Technologies Group Co.Ltd(002514) , Gcl System Integration Technology Co.Ltd(002506) , Oriental Energy Co.Ltd(002221) , Tianmu pharmaceutical, etc. Signature certified public accountant: Wu Yaling, who became a certified public accountant in September 2018, began to engage in the audit business of Listed Companies in 2015 and began to practice in the firm in November 2015; In 2015, the company began to provide audit services for the company.
Reviewer of project quality control: Qian Xiaoxiang, proposed reviewer of project quality control, Chinese certified public accountant, engaged in the audit of certified public accountants for more than 20 years and securities service business for 14 years. Since 2008, he has been engaged in the quality review of audit projects, responsible for reviewing several listed companies, and has professional competence.
5. Integrity record
Su yajincheng has not been subject to criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions for his practice behavior in recent three years, and has been subject to supervision and management measures three times for his practice behavior in recent three years. In the past three years, the employees have been subject to supervision and management measures for their professional behavior for three times, involving five employees.
3、 Procedures to be performed by the accounting firm to be reappointed
1. Opinion of the board of Auditors
After reviewing the relevant materials provided by Su yajincheng, the Audit Committee believes that Su yajincheng meets the requirements of the company for the audit institution in terms of independence, professional competence and investor protection ability, and the audit committee agrees to reappoint Su yajincheng as the audit institution of the company in 2022.
2. Prior approval and independent opinions of independent directors
Prior approval opinion: Su yajincheng is qualified for securities practice, adheres to the principle of independent audit in the process of practice, and can issue various professional reports for the company on time, and the contents of the reports are objective and fair. In 2022, the company reappointed Su yajincheng as the audit institution, which is conducive to maintaining the continuity of the company's audit business and complies with relevant laws and regulations. Based on the above judgment, we unanimously agree to submit the above proposal to the 36th meeting of the 5th board of directors of the company for deliberation in accordance with the requirements of the articles of association and relevant regulations.
Independent opinion: after review, based on the comprehensive consideration of factors such as the quality and service level of audit services provided by Su yajincheng for the company, we unanimously agree to reappoint Su yajincheng as the company's audit institution in 2022, and agree to submit the proposal to the company's 2021 annual general meeting for deliberation.
3. Opinions of the board of directors
The board of Directors believes that suyajincheng (special general partnership), as the company's 2021 audit institution, can diligently and dutifully carry out the audit work, adhere to the independent, objective and fair audit standards in the work, and earnestly perform their duties. It is recommended that suyajincheng be reappointed as the company's 2022 audit institution.
4. Opinions of the board of supervisors
After review, the board of supervisors considered that Su yajincheng, as the company's audit institution in 2021, the relevant staff adhered to the principles of independence, objectivity and impartiality in the audit process, were serious and responsible, complied with professional norms, and the report issued could objectively and truly reflect the company's financial status and operating results, and agreed to continue to employ Su yajincheng as the company's audit institution in 2022.
4、 Documents for future reference
1. Resolutions of the 36th meeting of the 5th board of directors;
2. Resolutions of the 21st Meeting of the 5th board of supervisors;
3. Documents certifying the performance of the audit committee of the board of directors;
4. Prior approval opinions and independent opinions of independent directors on matters related to the 36th meeting of the Fifth Board of directors;
5. Su yajincheng's business license, information and contact information of the main person in charge and the contact person of the regulatory business, and the identity certificate, practice license and contact information of the certified public accountant to be responsible for the specific audit business.
It is hereby announced.
Oriental Energy Co.Ltd(002221) board of directors
April 20, 2022
