Announcement on reappointment of audit institutions in 2022
Securities code: Zhanjiang Guolian Aquatic Products Co.Ltd(300094) securities abbreviation: Zhanjiang Guolian Aquatic Products Co.Ltd(300094) Announcement No.: 2022028 Zhanjiang Guolian Aquatic Products Co.Ltd(300094)
Announcement on 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 without false records, misleading statements or major omissions.
Zhanjiang Guolian Aquatic Products Co.Ltd(300094) (hereinafter referred to as "the company") held the 12th meeting of the 5th board of directors on April 25, 2022, deliberated and approved the proposal on renewing the appointment of the audit institution in 2022. The company plans to renew the appointment of China audit Zhonghuan Certified Public Accountants (special general partnership) (hereinafter referred to as "China audit Zhonghuan") as the audit institution of the company in 2022. This matter needs to be submitted to the general meeting of shareholders of the company for deliberation, The specific contents are hereby announced as follows:
1、 Description of the proposed accounting firm
The board of Directors believes that Zhongshen Zhonghuan Certified Public Accountants (special general partnership) has the qualification of securities and futures related business audit, and has many years of experience and ability to provide audit services for listed companies, which can meet the requirements of the company's financial report audit. In accordance with the relevant provisions of the company law and the articles of association, after the prior deliberation and consent of the audit committee of the board of directors and the prior approval and independent opinions of the independent directors of the company on the renewal of the accounting firm, the company plans to renew the appointment of China audit Zhonghuan accounting firm (special general partnership) as the audit institution of the company in 2022.
2、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
(1) Organization Name: Zhongshen Zhonghuan Certified Public Accountants (special general partnership)
(2) Date of establishment: zhongshenzhonghuan was founded in 1987. It is one of the first large accounting firms approved by the state to engage in Securities and futures related business and financial business audit. In November 2013, it was transformed into special general partnership according to relevant requirements of the Ministry of finance.
(3) Organization form: special general partnership
(4) Registered address: floor 2-9, No. 169, Donghu Road, Wuchang District, Wuhan City, Hubei Province.
(5) Chief partner: Shi Wenxian
Announcement on the renewal of audit institutions in 2022
(6) At the end of 2021, there were 199 partners, 1282 certified public accountants and 780 certified public accountants who signed the audit report of securities service business.
(7) In 2020, the total audited income was 1946474 million yuan, the audit business income was 1 Rockontrol Technology Group Co.Ltd(688051) 5 million yuan and the securities business income was 4678351 million yuan.
(8) There were 179 audit clients of Listed Companies in 2020, mainly in manufacturing, wholesale and retail, real estate, electricity, heat, gas and water production and supply, agriculture, forestry, animal husbandry, fishery, information transmission, software and information technology services, mining, culture, sports and entertainment, with a total audit fee of 181075300 yuan.
2. Investor protection ability
Zhongshen Zhonghuan purchases professional liability insurance according to the scale of business income every year, and makes supplementary provision for professional risk fund. The cumulative compensation limit of the purchased professional insurance is 800 million yuan, which has not been used yet, and can bear the civil compensation liability caused by audit failure.
3. Integrity record
(1) Zhongshen Zhonghuan has not been subject to criminal punishment, self-discipline supervision measures and disciplinary sanctions in the last three years. It has been subject to administrative punishment once for its practice behavior in the last three years and 22 times for its practice behavior in the last three years.
(2) In the past three years, 45 practitioners have received 0 criminal punishment, 2 administrative punishment, 43 Administrative Measures, 0 self-discipline and supervision measures and 0 disciplinary punishment for their practice behavior.
(II) project information
1. Basic information
Project partner: Wang Bing, a Chinese certified public accountant, has been engaged in securities business for many years and has the ability to engage in securities business.
Signature certified public accountant: Pan Guiquan, a Chinese certified public accountant, has been engaged in securities business for many years and has the ability to engage in securities business.
Project quality control review partner: Hu Hailin, a Chinese certified public accountant, has been engaged in securities business for many years and has the ability to engage in securities business.
2. Integrity record
Hu Hailin, partner of the project quality control review, Wang Bing, partner of the project, and pan Guiquan, certified public accountant, have not been subject to criminal punishment, administrative punishment, administrative supervision measures and self-discipline punishment in the past three years.
3. Independence
Announcement on reappointment of audit institutions in 2022
There are no circumstances that may affect the independence of Zhongshen Zhonghuan and project partner Wang Bing, signed CPA pan Guiquan and project quality control reviewer Hu Hailin.
3、 Review procedures to be performed by the company's plan to renew the appointment of accounting firm
1. The audit committee of the board of directors of the company has fully understood and reviewed the zhongshenzhonghuan, considered that it meets the qualification requirements of the company for providing audit services, agreed to appoint zhongshenzhonghuan as the audit institution of the company in 2022, and submitted the proposal to the board of directors of the company for deliberation.
2. Independent opinions of independent directors
Upon review, Zhongshen Zhonghuan Certified Public Accountants (special general partnership) has corresponding professional qualifications and professional competence, has sufficient audit service experience of listed companies, can meet the requirements of the company's audit work, the review procedures comply with the relevant provisions of laws, regulations and the company's charter, and there is no situation that damages the interests of the company and all shareholders. The independent directors agreed that the company would appoint Zhongshen Zhonghuan Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agreed to submit the matter to the general meeting of shareholders for deliberation.
3. At the 12th meeting of the 5th board of directors of the company, the proposal on renewing the appointment of the audit institution in 2022 was reviewed and approved, and it was agreed to renew the appointment of Zhongshen Zhonghuan as the audit institution of the company in 2022.
4. 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.
4、 Documents for future reference
1. Resolutions of the board of directors;
2. Supporting documents on the performance of the Audit Committee;
3. Written opinions of independent directors;
4. A statement on the basic information of the proposed accounting firm;
5. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Zhanjiang Guolian Aquatic Products Co.Ltd(300094) board of directors April 27, 2022
