Securities code: Shenzhen Changfang Group Co.Ltd(300301) securities abbreviation: ST box Announcement No.: 2022044 Shenzhen Changfang Group Co.Ltd(300301)
Announcement on the establishment of an investigation committee
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.
Shenzhen Changfang Group Co.Ltd(300301) (hereinafter referred to as "the company" or "the company") held the 22nd Meeting of the 4th board of directors on May 18, 2022. The meeting deliberated and adopted the proposal on establishing an investigation committee. The relevant information is hereby announced as follows:
1、 Establishment of the Commission of inquiry
As Dahua Certified Public Accountants (special general partnership) issued an audit report that could not express an opinion on the company's financial statements in 2021 and an audit report that issued a negative opinion on the company's internal control in 2021, Shenzhen Stock Exchange has implemented delisting risk warning and other risk warnings for the company's stock trading. In order to eliminate the risk matters involved in the audit report that cannot express opinions and the internal control audit report with negative opinions as soon as possible, the company decided to establish an investigation committee composed of the internal audit department of the company and the audit institutions, law firms and other professional institutions hired by the company with the qualification to engage in securities related business to investigate and verify the rebates, inventories and Third party payment collection, system use and other matters, and put forward rectification suggestions.
The investigation committee works under the leadership of the board of directors, and the audit committee provides guidance to the investigation committee in terms of financial and internal control audit. The investigation committee shall report its work to the board of directors regularly every month, the board of supervisors will supervise the implementation, and the Secretary Office shall assist the investigation committee in its work.
2、 Impact on the company
The establishment of the investigation committee is a temporary special committee established for the company's audit report with no opinion and internal control audit report with negative opinion, which plays a positive role in promoting the company to eliminate the risks involved in the audit report with no opinion on the company's 2021 financial statements and negative opinion on the company's internal control, It is conducive to the company's withdrawal of delisting risk warning and other risk warnings, and is a measure to actively safeguard the interests of the company and the majority of investors.
It is hereby announced.
Shenzhen Changfang Group Co.Ltd(300301) board of directors
May 18, 2022
