Securities code: Guangdong Enpack Packaging Co.Ltd(002846) securities abbreviation: Guangdong Enpack Packaging Co.Ltd(002846) Announcement No.: 2022038 bond Code: 128079 bond abbreviation: Yinglian convertible bond
Guangdong Enpack Packaging Co.Ltd(002846)
Announcement on change of signature certified public accountant and project quality control reviewer
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.
Guangdong Enpack Packaging Co.Ltd(002846) (hereinafter referred to as "the company") held the 16th meeting of the third board of directors and the 15th meeting of the third board of supervisors on October 21, 2021, and the third extraordinary general meeting of shareholders in 2021 on January 10, 2022. The proposal on the appointment of audit institutions in 2021 was deliberated and adopted. According to the needs of the company's business development, in order to better promote the audit work and in combination with the current business situation of the company, After comprehensive evaluation and careful research, the company agreed to appoint ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as "ShineWing") as the company's 2021 annual audit certified public accountants for a period of one year, and requested the general meeting of shareholders to authorize the company's management to sign relevant agreements with ShineWing and determine its remuneration according to industry standards and the actual situation of the company's audit work. For details, please refer to the company's website (www.cn. Info. Com. CN.) on October 25, 2021 and November 11, 2021 Relevant announcements disclosed on. 1、 Changes of certified public accountants and project quality control reviewers
Recently, the company received the letter of ShineWing Certified Public Accountants (special general partnership) on changing the signing certified public accountant issued by ShineWing: as the audit institution of the company's 2021 financial statements, ShineWing originally appointed Chen Meng and Jiang Xingxing as the signing certified public accountants, and Chen Hongtao as the independent review partner to provide audit services for the company. In view of the work adjustment of the former independent review partner Chen Hongtao and the signing accountant Jiang Xingxing, we hereby appoint he Chunhai as the independent review partner and Xiao Wei as the signing accountant to be responsible for the audit of your company's financial statements in 2021 and continue to complete relevant work.
2、 Change the basic information of the accountant
Mr. He Chunhai obtained the qualification of Chinese certified public accountant in 2001, began to audit listed companies in 2001, began to practice in ShineWing in 2011, and began to provide audit services for the company in 2021. More than five listed companies have signed and reviewed in recent three years.
Mr. Xiao Wei obtained the qualification of Chinese certified public accountant in 2021, began to audit listed companies in 2010, began to practice in ShineWing in 2021, and began to provide audit services for the company in 2021.
Mr. He Chunhai and Mr. Xiao Wei did not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. In the past three years, it has not been subject to criminal punishment, administrative punishment, administrative supervision measures, self-discipline supervision measures and disciplinary sanctions.
3、 Other instructions
The relevant work arrangements in this change have been handed over in an orderly manner, and the changes will not have an impact on the audit of the company's financial statements in 2021.
4、 Documents for future reference
1. Letter on change of signature certified public accountant issued by ShineWing;
2. Change the practicing license and basic information of the signed CPA.
It is hereby announced.
Guangdong Enpack Packaging Co.Ltd(002846) board of directors
April 25, 2002
