Securities code: Zhejiang Zhengguang Industrial Co.Ltd(301092) securities abbreviation: Zhejiang Zhengguang Industrial Co.Ltd(301092) Announcement No.: 2022015 Zhejiang Zhengguang Industrial Co.Ltd(301092)
Announcement on reappointment of audit institutions in 2022
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.
Zhejiang Zhengguang Industrial Co.Ltd(301092) (hereinafter referred to as “the company”) held the 16th meeting of the 5th board of directors and the 13th meeting of the 5th board of supervisors on April 21, 2022, deliberated and approved the proposal on renewing the appointment of 2022 audit institution, and agreed to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company’s 2022 audit institution for one year. The independent directors gave their prior approval opinions and independent opinions. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. The relevant details are hereby announced as follows: I. Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Firm name: Tianjian Certified Public Accountants (special general partnership)
Date of establishment: July 18, 2011 organizational form: special general partnership
Registered address: 6 / F, 128 Xixi Road, Xihu District, Hangzhou, Zhejiang
Hu Shaoxian, the chief partner, had 210 partners at the end of last year
At the end of last year, there were 1901 practitioners and certified public accountants
Number of registrants who have signed the audit report of securities service business: 749
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The total business income is 3.06 billion yuan
In 2020, the revenue from audit business was 2.72 billion yuan
The income from securities business is 1.88 billion yuan
529 customers
In 2020, the total audit fees of listed companies will be 570 million yuan
(including a and B shares) the audit of manufacturing, information transmission, software and information technology services involves major industries, wholesale and retail, real estate, construction, power, heat, gas and water production and supply, finance, transportation, warehousing and postal services, culture
Sports and entertainment, leasing and business services, water conservancy, environment and public facilities management, scientific research and technical services, agriculture, forestry, animal husbandry, fishery, mining, accommodation and catering, education, comprehensive services, etc
The company has 395 audit clients of Listed Companies in the same industry
2. Investor protection ability
At the end of last year, Tianjian Certified Public Accountants (special general partnership) has accrued more than 100 million yuan of occupational risk fund, and the cumulative compensation limit of occupational insurance purchased exceeds 100 million yuan. The purchase of occupational insurance mentioned in the occupational risk fund complies with the relevant provisions of the Ministry of Finance on the measures for the administration of occupational risk fund of certified public accountants and other documents.
In recent three years, Tianjian Certified Public Accountants (special general partnership) is not required to bear civil liability in the civil litigation related to practice.
3. Integrity record
Tianjian Certified Public Accountants (special general partnership) has been subject to supervision and management measures 14 times in recent three years due to its practice behavior, and has not been subject to criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. In the past three years, 36 employees have been subject to supervision and management measures 20 times due to their practice behavior, and have not been subject to criminal punishment, administrative punishment and self-discipline supervision measures.
(II) project information
1. Basic information
When and when
When did you start to work? When did you start to sign or review the project team for the last three years? The name of the member of the project team is a registered listed company. The company began to submit the audit report of the listed company to the company. The practice of the accounting firm for auditing
service
The project partner signed Zhejiang Xcc Group Co.Ltd;(603667) , Jiuyang shares and signed and registered Ye Huaimin in 2009, 2007, 2007, 2021, Zhejiang Anglikang Pharmaceutical Co.Ltd(002940) audit report and accountant
The signing Registration Committee will sign Zhejiang Xcc Group Co.Ltd;(603667) audit report Zhao Kaixuan 20162014 2018 Report
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Quality control reply: Li Liying signed or reviewed in 2009 in 2021 Ganyuan Foods Co.Ltd(002991)
Annual audit reports of nuclear manufacturer Shenzhen Av-Display Co.Ltd(300939) electronics, oat technology, Wangneng Environment Co.Ltd(002034) , Zhongwei power, Zhejiang Dehong Automotive Electronic & Electrical Co.Ltd(603701) , HANGHUA ink, etc
2. Integrity record
The project partner, the signing certified public accountant and the project quality control reviewer have not been in practice for the past three years
The act has been subject to criminal punishment, and has not been subject to administrative punishment, supervision and management measures of the CSRC and its dispatched offices, industry competent departments, or self-discipline supervision measures and discipline of self-discipline organizations such as stock exchanges and industry associations
Legal sanctions.
3. Independence
Tianjian Certified Public Accountants (special general partnership), project partner, signature certified public accountant, project manager
There are no circumstances that may affect the independence of the quality control reviewer.
4. Audit fees
The pricing principle of audit fees is mainly based on the business scale and distribution of the company and the fair and reasonable price of the market
Pricing principles, the nature of audit services, complex procedures and other factors.
2、 Procedures for renewing the appointment of accounting firms
(I) deliberations of the audit committee of the board of directors
The audit committee of the board of directors of the company reviewed Tianjian Certified Public Accountants (special general partnership) and considered that it has the qualification of securities and futures related business and has many years of experience in auditing listed companies
And ability, adhere to the principle of independent audit in the process of practice, and earnestly perform the due responsibilities of the audit institution
It can objectively, fairly and fairly reflect the company’s financial situation and operating results. The Board therefore agreed with
Italy intends to renew the appointment of Tianjian Certified Public Accountants (special general partnership) to propose for the audit institution of the company in 2022
Submit it to the board of directors of the company for deliberation.
(II) prior approval opinions of independent directors
We have carefully reviewed the proposal on renewing the appointment of audit institutions in 2022 submitted by the company and believe that
Tianjian Certified Public Accountants (special general partnership) has the qualification to engage in securities related business audit and is listed
In accordance with the independent auditing standards for Chinese certified public accountants and other relevant provisions, we have expressed independent audit opinions in a fair and reasonable manner with due diligence. Therefore, we unanimously agree that the company will continue to employ Tianjian Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and agree to submit the proposal to the 16th meeting of the Fifth Board of directors for deliberation.
(III) independent opinions of independent directors
After review, we believe that Tianjian Certified Public Accountants (special general partnership) has the qualification of securities business, has rich experience and professional quality in the audit of listed companies, and the audit reports issued for the company are objective and fair. Therefore, we unanimously agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and agree to submit the matter to the company’s 2021 annual general meeting for deliberation. (IV) opinions of the board of directors
The company held the 16th meeting of the 5th board of directors on April 21, 2022, deliberated and approved the proposal on renewing the appointment of 2022 audit institution, and agreed to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company’s 2022 audit institution for one year, The general meeting of shareholders is also requested to authorize the management of the company to negotiate with Tianjian Certified Public Accountants (special general partnership) to determine the audit fees of the company in 2022 and sign relevant service agreements according to the market price level.
(V) opinions of the board of supervisors
The company held the 13th meeting of the 5th board of supervisors on April 21, 2022, which deliberated and approved the proposal on renewing the appointment of the audit institution in 2022. The board of supervisors believed that Tianjian Certified Public Accountants (special general partnership) has the qualification of securities related business, has good service awareness, professional ethics and performance ability, can effectively ensure the quality of the company’s audit work, and is conducive to the protection of the company and other shareholders Especially for the interests of minority shareholders, the renewal procedure is legal and compliant. Therefore, the board of supervisors unanimously agreed that Tianjian Certified Public Accountants (special general partnership) will be reappointed as the company’s audit institution in 2022 for one year.
(VI) effective date
The renewal of the accounting firm needs to be submitted to the 2021 annual general meeting of the company for deliberation, and will take effect from the date of deliberation and approval of the 2021 annual general meeting of the company.
3、 Documents for future reference 1. Resolutions of the 16th meeting of the 5th board of directors; 2. Resolutions of the 13th meeting of the 5th board of supervisors; 3. Supporting documents on the performance of the Audit Committee; 4. Prior approval opinions of independent directors on matters related to the 16th meeting of the Fifth Board of directors; 5. Independent opinions of independent directors on matters related to the 16th meeting of the Fifth Board of directors; 6. Explanation on the basic information of the proposed accounting firm. It is hereby announced.
Zhejiang Zhengguang Industrial Co.Ltd(301092) board of directors April 22, 2022
