Securities code: Landocean Energy Services Co.Ltd(300157) securities abbreviation: Landocean Energy Services Co.Ltd(300157) No.: 2022072 Landocean Energy Services Co.Ltd(300157)
Announcement on reappointment of accounting firm 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.
Landocean Energy Services Co.Ltd(300157) (hereinafter referred to as “the company”) held the 8th meeting of the 5th board of directors and the 6th meeting of the 5th board of supervisors on April 27, 2022, deliberated and approved the proposal on renewing the appointment of accounting firm in 2022, and agreed that the company would continue to employ Lixin Zhonglian certified Public Accountants (special general partnership) (hereinafter referred to as “Lixin Zhonglian certified public accountants”) as the company’s audit institution in 2022, The term of employment is one year. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The relevant information is hereby announced as follows: I. Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Company name: Lixin Zhonglian Certified Public Accountants (special general partnership)
Date of establishment: October 31, 2013 (transformed and established by Lixin Zhonglian Mindu certified public accountants Co., Ltd.)
Organization form: special general partnership accounting firm
Registered address: 1-1-2205-1, north area of financial and Trade Center, No. 6865, Asia Road, Tianjin pilot free trade zone (Dongjiang Bonded Port Area)
Chief partner: Li Jincai
At the end of 2021, there were 43 partners and 255 certified public accountants, including 125 certified public accountants who signed the audit report of securities service business.
In 2021, the total audited income was 3242591 million yuan, the audit income was 2569721 million yuan, and the securities business income was 1201677 million yuan.
In 2021, there were 29 audit clients of listed companies, and the total annual audit fees were 30.59 million yuan; The main industries include manufacturing, power, heat, gas and water production and supply, real estate, information transmission, software and information technology services.
The company has one audit client of a listed company in the same industry.
2. Investor protection ability
By the end of 2021, Lixin Zhonglian certified public accountants had withdrawn the balance of occupational risk fund of 19.927 million yuan, and the cumulative compensation limit for purchasing professional liability insurance for certified public accountants was 60 million yuan; The withdrawal of occupational risk fund and the purchase of occupational liability insurance comply with relevant regulations.
Lixin Zhonglian certified public accountants has not undertaken civil liability in civil litigation related to practice in recent three years.
3. Integrity record
The CPA firm has been punished 0 times for practicing discipline and 0 times for self-discipline measures in recent years.
In the past three years, employees have been subject to supervision and management measures for their practice behavior for 7 times, involving 12 people. There is no case of criminal punishment, administrative punishment and self-discipline supervision measures for their practice behavior.
(II) project information
1. Basic information
Project partner: Chen Shuibing
Signature: Certified Public Accountant: Fang Qingsheng
Reviewed by: Yang Mingshu
Mr. Chen Shuibing became a certified public accountant in 2010, began to audit listed companies in 2008, began to practice in Lixin Zhonglian certified public accountants in 2020, began to provide audit services for the company in 2020, and signed the annual audit reports of many companies such as Xiecheng Co., Ltd. (835487. OC) in recent three years.
Mr. Fang Qingsheng, a Chinese certified public accountant, obtained the practice qualification in 2020, began to engage in the audit of listed companies and listed companies in 2019, began to practice in Lixin Zhonglian certified public accountants in 2020, and has provided audit services for many listed companies in recent three years.
Ms. Yang Mingshu, a partner, became a certified public accountant in 2006, began to engage in the audit and review of Listed Companies in 2008, began to practice in Lixin Zhonglian certified public accountants in 2018, began to provide audit services for the company in 2020, and reviewed the annual report audit projects of several listed companies in recent three years.
2. Integrity record
Project partners, signed certified public accountants and project quality control reviewers are not subject to criminal punishment due to professional behavior, administrative punishment and supervision measures by the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as securities trading places and industry associations.
3. Independence
The project partner Chen Shuibing, the signing accountant Fang Qingsheng and the quality control reviewer Yang Mingshu did not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
The audit fee pricing principle is mainly based on the comprehensive consideration of the company’s business scale, the complexity of the audit work, the auditors required by the firm to provide audit services and the workload invested. After consultation, the board of directors of the company requests the general meeting of shareholders to authorize the company’s management to negotiate with Lixin Zhonglian certified public accountants to determine the audit fee. The audit fee of this year is intended to be the same as that of the previous year.
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee of the board of directors
On April 27, 2022, the company held the fourth meeting of the audit committee of the Fifth Board of directors, deliberated and approved the proposal on renewing the appointment of accounting firm in 2022, investigated and reviewed the independence, professional competence, investor protection ability and executive qualification of Lixin Zhonglian accounting firm, and believed that Lixin Zhonglian accounting firm met the qualification requirements for providing audit services for the company, With professional audit ability and good competence, he has no relationship with the company’s shareholders and related persons, and there is no situation affecting his audit independence. It is suggested to renew the appointment of Lixin Zhonglian certified public accountants as the audit institution of the company’s 2022 financial report, be responsible for the company’s 2022 audit, and submit the proposal to the company’s board of directors for deliberation.
(II) prior approval and independent opinions of independent directors
1. Prior approval opinions of independent directors
After verification, Lixin Zhonglian certified public accountants has the qualification to engage in Securities and futures business. Its audit team is dedicated and cautious, has the experience and ability to provide audit services for listed companies, can provide true and fair audit services for the company, and has sufficient independence, professional competence and investor protection ability to meet the requirements of the company’s 2022 financial report audit. Therefore, we agree to renew the appointment of Lixin Zhonglian certified public accountants as the company’s audit institution in 2022, and agree to submit the proposal to the eighth meeting of the Fifth Board of directors for deliberation.
2. Opinions of independent directors
The independent directors believe that: Lixin Zhonglian certified public accountants has the audit qualification of securities and futures related businesses, has many years of experience and ability to provide audit services for listed companies, can meet the requirements of the company’s financial audit in 2022, and can independently audit the company’s financial situation, which is conducive to ensuring or improving the quality of audit work of listed companies and protecting the interests of listed companies and minority shareholders, Lixin Zhonglian certified public accountants has sufficient independence and professional ability. It is agreed that the board of directors will reappoint Lixin Zhonglian certified public accountants as the company’s audit institution in 2022, and submit the proposal to the company’s general meeting for deliberation.
(III) deliberations of the board of directors and the board of supervisors
The company held the 8th meeting of the 5th board of directors on April 27, 2022, deliberated and adopted the proposal on renewing the appointment of accounting firm in 2022. The voting was: 13 in favor, 0 against and 0 abstention. It is agreed to renew the appointment of Lixin Zhonglian certified public accountants as the audit institution of the company in 2022 for one year. And agreed to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
The company held the 6th meeting of the 5th board of supervisors on April 27, 2022, deliberated and adopted the proposal on renewing the appointment of accounting firm in 2022. The voting was: 3 in favor, 0 against and 0 abstention. It is agreed to renew the appointment of Lixin Zhonglian certified public accountants as the audit institution of the company in 2022 for one year. And agreed to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
(IV) effective date
The renewal of the accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation, and takes effect from the date of deliberation and approval by the general meeting of shareholders of the company.
3、 Documents for future reference
1. Resolutions of the 8th meeting of Landocean Energy Services Co.Ltd(300157) the 5th board of directors;
2. Resolution of the 6th meeting of Landocean Energy Services Co.Ltd(300157) the 5th board of supervisors;
3. Prior approval opinions of Landocean Energy Services Co.Ltd(300157) independent directors on matters related to the eighth meeting of the Fifth Board of directors;
4. Independent opinions of Landocean Energy Services Co.Ltd(300157) independent directors on matters related to the 8th meeting of the 5th board of directors;
5. Supporting documents for the performance of duties of the Audit Committee;
6. Basic information of Lixin Zhonglian certified public accountants Co., Ltd.
None of the directors of the company raised any objection to this announcement and its contents.
It is hereby announced.
Landocean Energy Services Co.Ltd(300157) board of directors April 29, 2022
