Wondershare Technology Group Co.Ltd(300624)
Announcement on the renewal of accounting firm
The board of directors does not guarantee that the information disclosed by the company is true, complete or misleading.
Wondershare Technology Group Co.Ltd(300624) (hereinafter referred to as “the company”) convened the 36th meeting of the third board of directors and the 33rd meeting of the third board of supervisors on April 22, 2022, reviewed and adopted the proposal on the company’s renewal of Dahua Certified Public Accountants (special general partnership) as the audit institution in 2022. The relevant matters are hereby announced as follows:
1、 Description of the proposed accounting firm
Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as “Dahua”) is an audit institution with the qualification of securities and futures related business audit. It has the experience and ability to provide audit services for listed companies and can meet the requirements of the company’s financial audit. Since serving as the audit institution of the company, Dahua has been diligent in its work, adhered to a fair and objective attitude to conduct independent audit, and completed various audit works of the company.
The board of directors of the company requests the general meeting of shareholders of the company to authorize the management of the company to negotiate with UOB to determine the relevant audit fees according to the specific audit requirements, audit scope and market conditions of the company in 2022.
2、 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
Chief partner: Liang Chun
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
Total business income in 2020: 2520553200 yuan
Audit revenue in 2020: 2253578000 yuan
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: 4172572 million yuan
Number of audit clients of Listed Companies in the same industry: 32
2. Investor protection ability
The sum of the accrued occupational risk fund and the purchased occupational insurance cumulative compensation limit exceeds 700 million yuan. Purchase professional insurance in accordance 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.
3. 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 practice behavior; In the past three years, 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 respectively.
(II) project information
1. Basic information
Project partner: Yang Qian
Certified public accountant, partner, became a certified public accountant in 2004, began to audit listed companies in 2005, began to practice in Dahua in 2012, provided audit services for the company from 2021, and signed three audit reports of Listed Companies in recent three years.
Certified public accountant to be signed: Tan Zhiqing
He became a certified public accountant in 2013, began to audit listed companies in 2014, began to practice in Dahua Institute in 2016, provided audit services for the company from 2018, and signed two audit reports of Listed Companies in recent three years.
Reviewer of project quality control: Bao Tiejun
He became a certified public accountant in December 1998, began to audit listed companies in October 2001, began to practice in the exchange in February 2012, began to review in October 2015, and reviewed more than 50 audit reports of Listed Companies in recent three years.
2. Integrity record
The project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment for their professional behavior in recent three years, have been subject to administrative punishment, supervision and management measures of the CSRC and its dispatched offices and industry competent departments, and have been subject to self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as stock exchanges and industry associations.
3. Independence
Dahua Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers can maintain independence in the audit of the project.
4. Audit fees
Audit fees are charged according to the number of working days required for audit services provided by UOB and the charging standard of each working day. The number of working days shall be determined according to the nature and complexity of audit services; The charging standard of each working day shall be determined respectively according to the professional skill level of practitioners.
The total audit fees for the company’s financial report in 2021 are RMB 900000.
The audit fees such as the 2022 financial report will be determined by both parties through negotiation in accordance with the market fair and reasonable pricing principle.
3、 Performance of the accounting firm to be renewed
1. Notes of the Audit Committee on the renewal of accounting firms
The audit committee of the board of directors of the company reviewed Dahua Certified Public Accountants (special general partner) in accordance with the guidelines for self regulation and supervision of listed companies on Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, the standards for governance of listed companies and the articles of association, and held the 13th meeting of the audit committee of the third board of directors on April 18, 2022, We have investigated and carefully verified Dahua Certified Public Accountants (special general partnership) in terms of relevant qualifications, independence, professional competence and investor protection ability, and believe that it adheres to the principle of independent audit, objectively, fairly and fairly reflects the company’s financial situation and operating results, and earnestly performs the responsibilities of the audit institution. It is proposed that the annual audit report of Huawei be reviewed by the board of directors and submitted to the company’s audit committee in 2022.
2. Prior approval opinions and independent opinions of independent directors
Prior approval:
After audit, we have reviewed Dahua Certified Public Accountants (special general partnership). Dahua Certified Public Accountants (special general partnership) has the qualification of auditing securities and futures related businesses, and has the experience and ability to provide audit services for listed companies. The company has hired him as the audit institution in 2021. The company adheres to the principle of independent audit in the process of practice and can issue various professional reports for the company on time. The contents of the reports are objective and fair.
We agree to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agree to submit the matter to the 36th meeting of the third board of directors for deliberation.
Opinions of independent directors:
In accordance with the guidelines on self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, the standards for corporate governance of listed companies and the articles of association, we have reviewed Dahua Certified Public Accountants (special general partnership). Dahua Certified Public Accountants (special general partnership) has the qualification for auditing securities and futures related businesses, And have the experience and ability to provide audit services for listed companies. The company has hired him as the audit institution in 2021. The company adheres to the principle of independent audit in the process of practice and can issue various professional reports for the company on time. The contents of the reports are objective and fair.
We agreed to continue to employ Dahua Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and agreed to submit the proposal to the company’s general meeting for deliberation.
3. Deliberations of the board of directors
After deliberation, the board of Directors believes that Dahua Certified Public Accountants (special general partnership) has issued various professional reports for the company in accordance with the independent practice standards in the previous annual audit of the company, and the contents of the report are objective and fair. It is agreed that the company will continue to employ Dahua Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. 4. Deliberation of the board of supervisors
After deliberation, the board of supervisors believes that Dahua Certified Public Accountants (special general partnership) is now the audit institution of the company in 2021. The Institute can carry out audit work in accordance with relevant national regulations and the requirements of Certified Public Accountants’ practice norms, and express audit opinions independently and objectively. We agree to continue to employ Dahua Certified Public Accountants (special general partnership) as the financial audit institution of the company in 2022.
5. Effective date
The appointment of an accounting firm needs to be submitted to the 2021 annual 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.
4、 Filing documents
1. Resolutions of the 36th session of the board of directors;
2. Explanation on the reappointment of accountants by the audit committee of the board of directors of the company;
3. Prior approval opinions of independent directors on the matters of the 36th meeting of the third board of directors;
4. Independent directors’ independent opinions on relevant matters of the 36th meeting of the third board of directors;
5. The business license of Dahua Certified Public Accountants (special general partnership), the 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.
Wondershare Technology Group Co.Ltd(300624) board of directors
April 23, 2022
