Securities code: Chengdu Rml Technology Co.Ltd(301050) securities abbreviation: Chengdu Rml Technology Co.Ltd(301050) Announcement No.: 2022032 Chengdu Rml Technology Co.Ltd(301050)
Announcement on the proposed renewal of the 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.
Chengdu Rml Technology Co.Ltd(301050) (hereinafter referred to as "the company") held the 23rd Meeting of the first board of directors on April 22, 2022, deliberated and approved the proposal on the company's renewal of the audit institution in 2022. The company plans to renew the appointment of Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as "Tianjian") as the company's audit institution in 2022, which needs to be submitted to the company's 2021 annual general meeting for deliberation and approval. The details are hereby announced as follows:
1、 Description of the proposed renewal of the accounting firm
Tianjian has the qualification of securities business and has the experience and ability to provide audit services for listed companies. Tianjian has provided the company with high-quality audit services for four consecutive years, which has played a positive and constructive role in standardizing the company's financial operation. During his tenure as the company's audit institution, he strictly abided by the standards for independent auditing of Chinese certified public accountants and other relevant laws and regulations, was able to express independent audit opinions diligently, conscientiously, objectively and fairly, and the audit report issued objectively and fairly reflected the company's financial situation and operating results. In order to ensure the continuity of the company's audit work, the company plans to continue to employ Tianjian as the company's audit institution in 2022 for one year, which will take effect from the date of deliberation and approval by the 2021 annual general meeting of shareholders. The board of directors shall propose to the general meeting of shareholders to authorize the management of the company to determine the audit fee in 2022 according to the specific workload and market price level.
2、 Basic information of the accounting firm to be renewed
1. Basic information
Firm name: Tianjian Certified Public Accountants (special general partnership)
Nature of organization: special general partnership
Registered address: 6 / F, 128 Xixi Road, Xihu District, Hangzhou, Zhejiang
Business qualifications: statutory business of certified public accountants, securities and futures related business, H-share enterprise audit business, central enterprise audit shortlisted institutions, financial related audit business, audit qualification of super large state-owned enterprises, military secret related business consulting services, it audit business, tax agency and consulting, PCAOB registered firm, FRC registered firm, etc.
Whether to join the relevant international accounting network: No.
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 occupational risk fund mentioned that the purchase of occupational insurance 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.
2. Personnel information
Chief partner: Mr. Hu Shaoxian, master of economics, professor level senior accountant, senior certified public accountant in China.
Number of partners: 210.
Number of Certified Public Accountants: 1901 (749 certified public accountants who have signed the audit report of securities service business).
3. Business scale in 2020
Total business income: 3.06 billion yuan.
Audit income: 2.72 billion yuan
Securities business income: 1.88 billion yuan
Number of audit firms: about 15000
Number of Annual Report Auditors of listed companies (including a and B shares): 529
Industry of listed company: Architectural Design
Yes: relevant audit experience
4. Independence and integrity record
Whether the accounting firm has seriously violated the independence requirements of the code of professional ethics for Chinese Certified Public Accountants: No.
Criminal punishment in the last three years: No.
Cases of administrative punishment in the last three years: No.
Situation of administrative supervision measures in the last three years: Tianjian Certified Public Accountants (special general partnership) has been supervised and managed 14 times due to its practice in the past three years; 36 employees have been subject to supervision and management measures for 20 times in recent three years.
(II) project information
1. Personnel information
(1) CPA to be signed 1: Peng Zhuo
He joined Tianjian certified public accountants in 2019 and signed or reviewed the audit reports of Guangdonghectechnologyholdingco.Ltd(600673) , Chengdu Wintrue Holding Co.Ltd(002539) , Sichuan New Energy Power Company Limited(000155) and other listed companies in recent three years. Working years in securities service industry: 13 years.
(2) Certified public accountant to be signed 2: Zhou Zhe
He joined Tianjian certified public accountants in 2012 and signed or reviewed the audit reports of Chengdu Rml Technology Co.Ltd(301050) , Walmart and other listed companies or IPO companies in recent three years. Working years in securities service industry: 10 years.
The above personnel have been engaged in securities service business and have corresponding professional competence.
(3) Proposed person in charge of project quality control: Lou Shengya
According to Tianjian's quality control policies and procedures, Lou Shengya, deputy chief accountant of the technical headquarters, plans to serve as the reviewer of project quality control. After graduation in 2001, he joined Tianjian accounting firm to engage in the audit of securities business, and signed or reviewed the audit reports of Porton Pharma Solutions Ltd(300363) , Chengdu Wintrue Holding Co.Ltd(002539) , Zhejiang Construction Investment Group Co.Ltd(002761) and other listed companies in recent three years. Working years in securities service industry: 20 years.
2. Record of the independence and integrity of the above-mentioned relevant personnel
The proposed CPA 1 Peng Zhuo, the proposed CPA 2 Zhou Zhe and the quality control reviewer Lou Shengya do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. Pengzhuo, the CPA to be signed, Zhou Zhe, the CPA to be signed, and Lou Shengya, the quality control reviewer, have not received (received) criminal punishment, administrative punishment, administrative supervision measures and self regulatory measures in the past three years.
3. Audit fees.
Relevant audit fees shall be submitted to the general meeting of shareholders of the company to authorize the management to negotiate and determine with the audit institution according to the specific audit workload and market price.
3、 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 Tianjian Certified Public Accountants (special general partnership) and held the first meeting of the audit committee of the first board of directors in 2022. The Audit Committee believes that Tianjian Certified Public Accountants (special general partnership) can meet the requirements of the company for audit institutions in terms of professional competence, investor protection, integrity and independence, Having the experience and ability to provide audit services for the company, I agree to propose to the board of directors to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agree to submit the proposal to the board of directors and the general meeting of shareholders for deliberation.
(II) prior approval and independent opinions of independent directors
The independent directors of the company expressed their prior approval opinions and independent opinions on the matter:
Prior approval opinion: Sichuan Branch of Tianjian Certified Public Accountants (special general partnership) has the qualification to engage in Securities and other business-related audit, has rich experience and professional quality in the audit of listed companies, can meet the requirements of the company's audit work, adheres to the principles of independence, objectivity and impartiality, and diligently performs the audit duties in the process of serving as the company's audit institution, It can issue various professional reports for the company on time, and the contents of the reports are objective and fair, which better fulfill the responsibilities and obligations agreed by both parties and ensure the smooth development of all work of the company. The renewal is conducive to ensuring the soundness and continuity of the company's audit work in 2022.
Independent opinion: Sichuan Branch of Tianjian Certified Public Accountants (special general partnership) is qualified to engage in Securities and other business-related audit, has rich experience and professional quality in the audit of listed companies, can meet the requirements of the company's audit work, adheres to the principles of independence, objectivity and impartiality, performs audit duties diligently and responsibly, and can issue various professional reports for the company on time, It has played a positive role in the standardized operation of the company.
(III) deliberation and voting of proposals by the board of directors
The company held the 23rd Meeting of the first board of directors on April 22, 2022. With 9 affirmative votes, 0 negative votes and 0 abstention votes, the company deliberated and adopted the proposal on the company's renewal of the 2022 audit institution, and agreed to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022. The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
(IV) effective date
The appointment of an accounting firm needs to be submitted to the 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
(I) resolution of the 23rd Meeting of Chengdu Rml Technology Co.Ltd(301050) 1st board of directors;
(II) supporting documents on the performance of the Audit Committee;
(III) prior approval opinions of Chengdu Rml Technology Co.Ltd(301050) independent directors on relevant matters of the 23rd Meeting of the first board of directors;
(IV) independent opinions of Chengdu Rml Technology Co.Ltd(301050) independent directors on matters related to the 23rd Meeting of the first board of directors;
(V) explanations on the basic information of the proposed accounting firm;
Chengdu Rml Technology Co.Ltd(301050) board of directors April 25, 2022
