Securities code: 002979 securities abbreviation: China Leadshine Technology Co.Ltd(002979) Announcement No.: 2022-003
China Leadshine Technology Co.Ltd(002979)
Announcement on change of signature certified public accountant
The company and all members of the board of directors guarantee that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.
China Leadshine Technology Co.Ltd(002979) (hereinafter referred to as the "company" or " China Leadshine Technology Co.Ltd(002979) ") on
The sixth meeting of the Fourth Board of directors will be held on April 6, 2021, and the 2020 meeting will be held on April 27, 2021
The annual general meeting of shareholders deliberated and approved the proposal on the company's reappointment of the audit institution in 2021, and agreed to continue
Rongcheng Certified Public Accountants (special general partnership) (hereinafter referred to as "Rongcheng") was hired as the company in 2021
The degree audit institution is responsible for the company's audit in 2021. See the company's designated information disclosure for details
The media include China Securities News, securities times, Shanghai Securities News, securities daily and CNKI
Information network（ http://www.cn.info.com.cn. ）The report on the company's renewal of employment of the auditor in 2021 was disclosed
Announcement of the organization (Announcement No.: 2021-021).
The company recently received the signature on change China Leadshine Technology Co.Ltd(002979) sent by Rong Cheng
The relevant information is hereby announced as follows:
1、 Change of signature certified public accountant
Rongcheng, as the company's audit institution in 2021, due to its internal work adjustment, in order to complete the company on time
2021 audit work, better cooperate with the company's information disclosure work in 2021, and arrange to
The appointed signing certified public accountants were changed from Gui Ying and Liu Jin to Yang Tuocheng and Chen Yan, and continued to complete the company's 2021
Annual financial report audit and internal control audit.
2、 Resume, independence and integrity of the certified public accountant signing this change
Yang Tuocheng became a Chinese certified public accountant in 2014. He has been engaged in the audit business of listed companies since 2010. He began to practice in Rongcheng certified public accountants in 2021 and provided audit services for China Leadshine Technology Co.Ltd(002979) in 2021. Have rich experience in securities business and strong professional competence.
Chen Yan became a Chinese certified public accountant in 2021. She has been engaged in the audit business of listed companies since 2012. She began to practice in Rongcheng certified public accountants in 2021 and has provided audit services for China Leadshine Technology Co.Ltd(002979) since 2020. So far, it has provided securities businesses such as annual report audit of listed companies and major asset restructuring audit for many companies, and has professional competence.
Yang Tuocheng and Chen Yan, two certified public accountants, have not violated the independence requirements of the code of professional ethics for Chinese certified public accountants, and have not received criminal punishment, administrative punishment, administrative supervision measures and self-discipline punishment in the past three years. They comply with the provisions of this replacement and have no bad credit record.
During this change, the relevant work arrangements have been handed over in an orderly manner, and the changes will not have an adverse impact on the company's 2021 financial statements and internal control audit.
3、 Documents for future reference
1. Letter on changing China Leadshine Technology Co.Ltd(002979) signature certified public accountant of Rongcheng certified public accountants;
2. After this change, the identity certificate, practice license and contact information of the certified public accountant to be signed.
It is hereby announced.
China Leadshine Technology Co.Ltd(002979) board of directors
January 15, 2022
