Securities code: Yonker Environmental Protection Co.Ltd(300187) securities abbreviation: Yonker Environmental Protection Co.Ltd(300187) Announcement No.: 2022027 Yonker Environmental Protection Co.Ltd(300187)
Announcement on hiring an audit institution 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.
Yonker Environmental Protection Co.Ltd(300187) (hereinafter referred to as “the company” or “the company”) held the 15th meeting of the 5th board of directors and the 8th meeting of the 5th board of supervisors on April 21, 2022, deliberated and approved the proposal on employing an audit institution in 2022, and the company plans to continue to employ Tianzhi international accounting firm (special general partnership) (hereinafter referred to as “Tianzhi international”) as the audit institution of the company’s financial report in 2022. This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The relevant matters will be announced as follows:
1、 Description of the matters to be re employed by the accounting firm
Tianzhi international is qualified to engage in Securities and futures related businesses. During the period of acting as the company’s 2021 financial audit institution, the accounting firm strictly followed the relevant rules and regulations of the independent auditing standards for Chinese certified public accountants, worked diligently and conscientiously, adhered to the independent, objective and fair auditing standards, fairly and reasonably issued independent audit opinions, better fulfilled the responsibilities and obligations stipulated in the contract signed by both parties, and issued the audit opinions of the company’s 2021 financial report on schedule.
Due to the good cooperation between the two sides, the audit committee of the board of directors of the company nominated to continue to employ Tianzhi international as the company’s financial audit institution in 2022, and authorized the operation and management to determine its annual audit fee according to 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 renewed
(I) institutional information
1. Basic information
Name: Tianzhi International Certified Public Accountants (special general partnership)
Date of establishment: December, 1988
Organization form: special general partnership
Registered address: areas A-1 and a-5, building 68, No. 19, Chegongzhuang West Road, Haidian District, Beijing
Chief partner: Qiu Jingzhi
Tianzhi international is a super large comprehensive consulting organization focusing on audit and assurance, capital market services, management consulting, government affairs consulting, tax services, legal affairs and liquidation, information technology consulting, engineering consulting and enterprise valuation.
Tianzhi international has obtained the practice certificate issued by the Beijing Municipal Bureau of finance. It is one of the first accounting firms in China to obtain the qualification of securities and futures related business, the qualification of engaging in the audit business of super large state-owned enterprises, the qualification of financial audit, the qualification of Accounting judicial appraisal, and the qualification of security and confidentiality of military secret related business consulting services, And registered with PCAOB in the United States. Tianzhi international has been engaged in securities service business for more than 20 years.
Personnel information: as of December 31, 2021, Tianzhi international has 71 partners and 939 certified public accountants, and more than 313 certified public accountants have signed the audit report of securities service business.
The total amount of audited business income of Tianzhi in 2020 is RMB 1.393 billion, and the total amount of audited business income of Tianzhi in 2020 is RMB 2.88 billion. In 2020, there were 185 audit clients of listed companies, and the main industries (industries of the CSRC, the same below) include manufacturing, information transmission, software and information technology services, electric power, heat, gas and water production and supply, transportation, warehousing and postal services, real estate, etc. the total audit fees were 207 million yuan, and there were 5 audit clients of Listed Companies in the “water conservancy, environment and public facilities management” of the company.
2. Investor protection ability
In accordance with relevant laws and regulations, Tianzhi international has accrued full amount of occupational risk fund in previous years, and the cumulative compensation limit of accrued occupational risk fund and purchased occupational insurance shall not be less than 80 million yuan. The withdrawal of occupational risk fund and the purchase of occupational insurance comply with relevant regulations.
In recent three years (from 2019, 2020, 2021 and the beginning of 2022 to the date of this announcement, the same below), Tianzhi international has not borne civil liability in relevant civil proceedings due to its practice.
3. Integrity record
In the past three years, Tianzhi international has received 0 criminal punishment, 0 administrative punishment, 7 Supervision and management measures, 0 self-discipline supervision measures and 0 disciplinary sanctions for its practice. In the past three years, employees have been subject to supervision and management measures for practice for 6 times, involving 16 personnel. There is no case of criminal punishment, administrative punishment and self-discipline supervision measures for practice.
(II) project information
1. Basic information
The basic information of the project partner, signature certified public accountant and project quality control reviewer is as follows:
Project partner and signed CPA 1: Kang Daian, who became a CPA in 2005, began to engage in the audit of Listed Companies in 2006, began to practice in the exchange in 2005, signed 7 audit reports of Listed Companies in recent three years and reviewed 1 audit report of Listed Companies in recent three years.
Signature certified public accountant 2: Xiao Jinwen, engaged in audit work in 2009, became a certified public accountant in 2010, began to engage in audit work of Listed Companies in 2010, began to practice in the exchange in 2010, and signed 6 audit reports of Listed Companies in recent three years.
Project quality control reviewer: according to the quality control policies and procedures of Tianzhi international, Wang Jun and his team intend to serve as the reviewer of project quality control. Wang Jun became a certified public accountant in 1998, began to engage in the audit of Listed Companies in 2005, began to practice in the Institute in 2000, and reviewed at least 20 audit reports of Listed Companies in the past three years.
2. Integrity record
In the past three years, the project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment due to their professional behavior, administrative punishment and supervision measures by the CSRC and its dispatched offices, industry competent departments, self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations.
3. Independence
There are no circumstances that may affect the independence of Tianzhi international, project partners, signing certified public accountants and project quality control reviewers.
4. Audit fees
The fees for audit services shall be determined according to the business responsibility, complexity, work requirements, required working conditions and working hours, as well as the professional knowledge and working experience invested by staff at all levels who actually participate in the business.
3、 Procedures to be performed by an accounting firm
(I) prior approval opinions of independent directors
The independent directors believe that during the period of serving as the company’s 2021 financial audit institution, Tianzhi international followed the relevant rules and regulations of the independent audit standards for Chinese certified public accountants, was diligent and responsible, adhered to the independent, objective and fair audit standards, fairly and reasonably issued independent audit opinions, better fulfilled the responsibilities and obligations stipulated in the contract signed by both parties, and issued the audit opinions of the company’s 2021 financial report on schedule.
Unanimously agree on this matter and agree to submit it to the board of directors of the company for deliberation.
(II) opinions of independent directors
The independent directors believe that Tianzhi international has the qualification of securities and futures, rich audit experience and professional quality of listed companies, and the audit reports issued for the company objectively and fairly reflect the financial status, operating results and cash flow of the company in each period. The board of directors of the company obtained our prior approval before considering the above proposal. It is unanimously agreed to employ Tianzhi international as the company’s audit institution in 2022 and submit it to the general meeting of shareholders for deliberation.
(III) opinions of the board of directors
The 15th meeting of the 5th board of directors of the company deliberated and adopted the proposal on hiring an audit institution in 2022.
The board of Directors believes that in the process of auditing the company’s 2021 annual accounting statements, Tianzhi International Certified Public Accountants (special general partnership) has shown good professionalism in strict accordance with the requirements of the auditing standards for Chinese certified public accountants, completed the audit of the company’s 2021 annual report on schedule, expressed opinions on the company’s accounting statements objectively and fairly, and now combined with its professional ethics and ability to perform its duties, The board of directors of the company plans to renew its appointment as the auditor of the company’s 2022 financial report, and submit to the general meeting of shareholders to authorize the company’s operation and management to determine relevant audit fees according to the actual audit business scope and market price level.
(IV) opinions of the board of supervisors
The 8th meeting of the 5th board of supervisors of the company deliberated and adopted the proposal on hiring an audit institution in 2022.
The board of supervisors believes that in the process of auditing the company’s 2021 annual accounting statements, Tianzhi International Certified Public Accountants (special general partnership) has shown good professionalism in strict accordance with the requirements of the auditing standards for Chinese certified public accountants, completed the audit of the company’s 2021 annual report on time, expressed opinions on the company’s accounting statements objectively and fairly, and now combined with its professional ethics and ability to perform its duties, The board of supervisors agreed to reappoint him as the auditor of the company’s 2022 financial report, and requested the general meeting of shareholders to authorize the company’s operation and management to determine the relevant audit fees according to the actual audit business scope and market price level.
(V) effective date
The matter of renewing the appointment of the accounting firm needs to be submitted to the 2021 annual general meeting of shareholders for deliberation and effective from the date of deliberation and approval by the general meeting of shareholders.
4、 Documents for future reference
(I) Yonker Environmental Protection Co.Ltd(300187) the resolution of the 15th meeting of the 5th board of directors;
(II) Yonker Environmental Protection Co.Ltd(300187) the resolution of the 8th meeting of the 5th board of supervisors;
(III) Yonker Environmental Protection Co.Ltd(300187) independent directors’ comments on the 15th meeting of the 5th board of directors
(IV) Yonker Environmental Protection Co.Ltd(300187) independent directors’ independent opinions on relevant matters of the 15th meeting of the 5th board of directors;
(V) the business license of Tianzhi International Certified Public Accountants, the information and contact information of the main person in charge and the contact person of the regulatory business, and the ID card, license and contact information of the certified public accountant who is to be responsible for the specific audit business.
It is hereby announced.
Yonker Environmental Protection Co.Ltd(300187) board of directors
April 23, 2022
