Securities code: Jinhe Biotechnology Co.Ltd(002688) securities abbreviation: Jinhe Biotechnology Co.Ltd(002688) Announcement No.: 2022011 Jinhe Biotechnology Co.Ltd(002688)
Announcement on the proposed reappointment of audit institutions in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
On April 20, 2022, Jinhe Biotechnology Co.Ltd(002688) (hereinafter referred to as “the company”) held the 27th meeting of the 5th board of directors, deliberated and adopted the proposal on renewing ShineWing Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. We agree to renew the appointment of ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as “ShineWing”) as the company’s financial audit institution in 2022. This matter needs to be submitted to the general meeting of shareholders for deliberation and approval. The relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
(1) Name: ShineWing Certified Public Accountants (special general partnership)
(2) Date of establishment: March 2, 2012
(3) Type: special general partnership
(4) Registered address: 8 / F, building a, Fuhua building, No. 8, Chaoyangmen North Street, Dongcheng District, Beijing
(5) Chief partner: Mr. Tan Xiaoqing
(6) Personnel information: as of December 31, 2021, ShineWing had 236 partners (shareholders) and 1455 certified public accountants. More than 630 certified public accountants have signed the audit report of securities service business.
(7) Business income: ShineWing’s business income in 2020 was 3.174 billion yuan, including 2.267 billion yuan from audit business and 724 million yuan from securities business.
(8) In 2020, there were 346 annual report audit projects of ShineWing listed companies, with a total charge of 383 million yuan. The main industries involved include manufacturing, information transmission, software and information technology services, power, heat, gas and water production and supply, transportation, warehousing and postal services, finance, wholesale and retail, real estate, mining, etc. The number of audit clients of Listed Companies in the same industry is 205.
2. Investor protection ability
ShineWing has purchased professional insurance that complies with relevant regulations and covers the civil liability for providing audit services according to law. The cumulative compensation limit of professional insurance invested in 2021 is 700 million yuan.
In the past three years, there is no relevant civil litigation and civil liability in practice.
3. Integrity record
ShineWing certified public accountants has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 12 times, self-discipline supervision measures 0 times and disciplinary punishment 0 times in recent three years (20192021). In recent three years, 29 employees have been subject to criminal punishment 0 times, administrative punishment 2 times, supervision and management measures 27 times and industry self-discipline supervision measures 2 times.
(II) project information
1. Basic information
Partner of the project to be signed: Ms. Zhai Xiaomin, who obtained the qualification of Chinese certified public accountant in 2001, began to engage in the audit of Listed Companies in 2000, began to practice in ShineWing in 2019, and began to provide audit services for the company in 2021. More than 5 listed companies have signed and reviewed in recent three years.
Proposed independent review partner: Ms. Bao Qiong, who obtained the qualification of Chinese certified public accountant in 1997, began to engage in the audit of Listed Companies in 1998, began to practice in ShineWing in 2009, and began to provide audit services for the company in 2019. More than 9 listed companies have signed and reviewed in the past three years.
Certified public accountant to be signed: Mr. Zhang Longhua, who obtained the qualification of Chinese certified public accountant in 2000, began to engage in the audit of Listed Companies in 2000, began to practice in ShineWing in 2019, and began to rotate to provide audit services for the company in 2022. More than 3 listed companies have signed in recent three years.
2. Integrity record
Project partners, signed certified public accountants and project quality control reviewers have not been subject to criminal punishment for their professional behavior in recent three years, administrative punishment and supervision 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 securities trading places and industry associations. 3. Independence
ShineWing certified public accountants, project partners, signing certified public accountants, project quality control reviewers and other practitioners do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. 4. Audit fees
The current audit fee of 1.48 million yuan is determined according to the professional skills, nature of work and workload required by the accounting firm to provide audit services, based on the required number of working people, days and the charging standard of each working person day.
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The audit committee of the board of directors of the company reviewed ShineWing Certified Public Accountants (special general partnership) and considered that it has the qualification to carry out securities and futures related businesses, has the qualification and ability to engage in financial audit, and provided audit services for the company in 2021, has shown good professional ethics and professional level, has no relationship with the company’s shareholders and related persons, and will not affect its independence in the company’s affairs, It can meet the audit requirements of the company and has the ability to protect investors. In order to ensure the continuity of the audit work, the audit committee of the company agreed to renew ShineWing Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. (II) prior approval opinions and independent opinions of independent directors
1. Prior approval opinions of independent directors
ShineWing Certified Public Accountants (special general partnership) is qualified for securities and futures related business, has successively provided audit, special assurance and other services for many listed companies, has rich experience in serving listed companies, can provide true and fair audit services for the company, and has the independence, professional competence, investor protection ability and business experience required to provide audit services for the company. During the period of serving as the company’s audit institution in 2021, the company strictly followed the “independent auditing standards for Chinese certified public accountants” and other laws, regulations and relevant policies related to financial audit, performed their duties diligently, followed the independent, objective and fair professional standards, and better fulfilled the responsibilities and obligations agreed by both parties. The company’s continued employment of accounting firm this time is conducive to maintaining the continuity of audit business, It will not harm the interests of the company and shareholders, especially minority shareholders. Therefore, we agree to renew ShineWing Certified Public Accountants (special general partnership) as the auditor of the company’s 2022 financial report.
We agree to submit the proposal to the 27th meeting of the Fifth Board of directors of the company for deliberation.
2. Independent opinions of independent directors
ShineWing Certified Public Accountants (special general partnership) has the audit qualification to carry out securities and futures related businesses, and has rich experience and ability to provide audit services for listed companies. In the work of providing audit services for the company, ShineWing certified public accountants has scrupulously performed its duties, completed the audit work well, and the audit report issued can fairly and truly reflect the financial status and operating results of the company. The decision-making procedures on the renewal of his appointment as the company’s audit institution in 2022 comply with the relevant provisions of the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange and the articles of association, and do not harm the interests of the company and minority shareholders. We agree to renew the appointment of ShineWing Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 and submit the proposal to the general meeting of shareholders of the company for deliberation.
(III) deliberation and voting of the board of directors
On April 20, 2022, the company held the 27th meeting of the 5th board of directors, and adopted the proposal on renewing ShineWing Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 with 9 votes in favor, 0 against and 0 abstention. Agree to renew the appointment of ShineWing certified public accountants as the company’s audit institution in 2022 to be responsible for the company’s audit in 2022.
(IV) effective date
The renewal of the accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation and effective from the date of deliberation and approval by the general meeting of shareholders of the company.
3、 Documents for future reference
1. Resolutions of the 10th meeting of the audit committee of the 5th board of directors;
2. Resolutions of the 27th meeting of the 5th board of directors;
3. Prior approval opinions of independent directors on matters related to the 27th meeting of the Fifth Board of directors; 4. Independent opinions of independent directors on matters related to the 27th meeting of the Fifth Board of directors;
5. ShineWing Certified Public Accountants (special general partnership) 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.
Jinhe Biotechnology Co.Ltd(002688) board of directors
April 20, 2022
