Securities code: Kaiyuan Education Technology Group Co.Ltd(300338) securities abbreviation: Kaiyuan Education Technology Group Co.Ltd(300338) Announcement No.: 2022019
Kaiyuan Education Technology Group Co.Ltd(300338)
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.
Kaiyuan Education Technology Group Co.Ltd(300338) (hereinafter referred to as “the company”) held the 23rd Meeting of the 4th board of directors and the 14th meeting of the 4th board of supervisors on April 28, 2022, deliberated and approved the proposal on renewing the appointment of 2022 audit institution, and agreed 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. The relevant matters are hereby announced as follows:
1、 Description of the proposed accounting firm
The company has many years of professional qualification in auditing the securities and futures companies, and has rich experience in auditing the securities and futures companies. It can better meet the requirements of the company to establish and improve internal control and financial audit. During his tenure as the company’s audit institution, he was diligent and conscientious, and was able to abide by the independent auditing standards for Chinese certified public accountants and other relevant provisions, adhere to the independent, objective and fair auditing standards, and express audit opinions fairly and reasonably. In order to ensure the continuity of audit work, the company plans to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 to undertake the company’s audit and other statutory businesses of Certified Public Accountants in 2022.
2、 Basic information of the accounting firm to be employed
1. Institutional information (1) basic information of accounting firm
Firm name: Tianjian Certified Public Accountants (special general partnership)
Whether the general partnership with special institutional nature has ever engaged in securities service business is
Tianjian certified public accountants was established in December 1983, formerly known as Zhejiang certified public accountants; In 1992, it was the first batch to obtain the audit qualification of securities related business; In 1998, the decoupling and restructuring became the historical evolution of Zhejiang Tian
Jian certified public accountants; In 2011, it was transformed into Tianjian Certified Public Accountants (special general partnership); In December 2010, it became one of the first accounting firms approved to engage in H-share enterprise audit business
Certified Public Accountants’ statutory business, securities and futures related business, H-share enterprise audit business, central enterprise audit shortlisted institutions, financial related audit business, qualification for auditing capital business of super large state-owned enterprises, military secret related business consulting services, it audit business, tax agent and consulting, PCAOB registered firm FRC registered office, etc
Whether to join relevant international organizations
no
Accounting Network
At the end of last year, the occupational risk fund has accrued more than 100 million yuan, and the cumulative investor protection capacity of the purchased occupational insurance has a compensation limit of more than 100 million yuan. The relevant occupational risk fund and occupational insurance can bear the civil compensation liability caused by audit failure in the normal legal environment
Registered address: No. 6, Xixi Road, Hangzhou, Zhejiang Province
(2) Basic information of the branch undertaking the business
Branch Name: Hunan Branch of Tianjian Certified Public Accountants (special general partnership)
The nature of the institution is special. Has the branch of the general partnership ever engaged in securities service business
History Tianjian Certified Public Accountants (special general partnership) Hunan Branch was established in November 2011
Business qualification: practice certificate issued by Hunan Provincial Department of Finance (Certificate No.: 33 Ping An Bank Co.Ltd(000001) 4302)
Tianjian Certified Public Accountants (special general partnership) implements integrated management, and the head office and branches accrue the investor protection ability together
Occupational risk fund and purchase of occupational insurance
Registered address: 2801, Taizhen building, No. 477, Wuyi Avenue, Furong district, Changsha City, Hunan Province
2. Personnel information
Chief partner Hu Shaoxian, 210 partners
At the end of last year, there were 1901 employees and certified public accountants
Category and number of certified public accountants who have signed the audit report of securities service business 749
Name: Li Yongli
Chinese certified public accountant, engaged in the industry of certified public accountant since 1994, intends to sign certified public accountant 1
He has been engaged in business and has provided IPO audit for many companies to be listed and securities business such as annual report audit and major asset restructuring for many listed companies
Service.
Name: Zhang Xiao
He has worked as a Chinese certified public accountant and has been engaged in the business of certified public accountant since 2010. Until the proposed signing of certified public accountant 2
Today, it has provided IPO audit for many companies to be listed and securities business services such as annual report audit and major asset restructuring for many listed companies.
3. Business information
The total business income is 3.06 billion yuan
In the last year, the revenue from business information audit was 2.72 billion yuan
The income from securities business is 1.88 billion yuan
The number of annual reports audited by listed companies (including a and B shares) is 529
Industry of listed company education industry
Whether there is relevant industry audit experience is
4. Practice information
Tianjian certified public accountants and its employees do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
Name of project team member, qualification, working experience and working years of securities service business
He has been engaged in the business of Certified Public Accountants since 1994,
China registration has been engaged in IPO and audit of listed companies
Project partner Li Yongli 27 years
CPA securities service business, with corresponding professional qualifications
Ability to take responsibility.
He has been engaged in the business of Certified Public Accountants since 2001,
Project quality control China registration has been engaged in IPO and audit of listed companies
Ye Xizhen 21 years
The reviewer is a certified public accountant in securities service business, with corresponding professional qualifications
Ability to take responsibility.
He has been engaged in the business of Certified Public Accountants since 1994,
To sign and register, China registration has been engaged in IPO and audit of listed companies
Li Yongli 27 years
Accountant securities service business, with corresponding professional qualifications
Ability to take responsibility.
He has been engaged in the business of Certified Public Accountants since 2010,
China registration has been engaged in IPO and audit of listed companies
Zhang Xiao 12 years
Accountants and other securities service businesses, with corresponding majors
Competence.
5. Integrity record
Tianjian Certified Public Accountants (special general partnership) has been subject to supervision and management measures 14 times in recent three years due to its professional behavior, and has not been subject to criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. 36 employees have been subject to supervision and management measures 20 times in recent three years due to their practice behavior, and have not been subject to criminal punishment, administrative punishment and self-discipline supervision measures.
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.
6. Independence
Tianjian Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers do not have circumstances that may affect their independence.
3、 Procedures for renewing the appointment of accounting firms
1. The audit committee of the board of directors of the company reviews the relevant qualification certificates, relevant information and integrity records of Tianjian, considers that it adheres to the independent audit standards in the process of practice, objectively, fairly and fairly reflects the company’s financial status and operating results, earnestly performs the responsibilities of the audit institution, and recognizes Tianjian’s independence, professional competence and investor protection ability, Agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company and its subsidiaries in 2022, and submit it to the 23rd Meeting of the Fourth Board of directors for deliberation.
2. Prior approval opinions and independent opinions of independent directors
Prior approval opinion of independent directors: the company plans to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company’s audit institution in 2022. According to the provisions of the company’s articles of association and the relevant working materials of the 23rd board of directors, we provided the relevant working materials to the company before the convening of the 23rd board of directors. We believe that Tianjian has the securities practice qualification approved by the CSRC, and the signing certified public accountant and project leader have the experience of providing audit services for listed companies for many years
