Sinomine Resource Group Co.Ltd(002738)
Securities code: 002738 securities abbreviation: Sinomine Resource Group Co.Ltd(002738) Announcement No.: 2022-005 bond Code: 128111 bond abbreviation: China Mining convertible bond
Sinomine Resource Group Co.Ltd(002738)
Announcement on change of signature certified public accountant
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.
Sinomine Resource Group Co.Ltd(002738) (hereinafter referred to as "the company") convened the 11th meeting of the 5th board of directors on April 27, 2021, deliberated and passed the proposal on employing the company's audit institution in 2021, and renewed the appointment of Daxin Certified Public Accountants (special general partnership) (hereinafter referred to as "Daxin") as the company's audit institution in 2021. The accounting firm appointed Xie Zemin Xin Yujie provides audit services for the company as a signing certified public accountant. For details, see the announcement on employing the company's audit institution in 2021 (Announcement No.: 2021-028) disclosed by the company on April 28, 2021. This matter has been deliberated and approved by the company's 2020 annual general meeting of shareholders.
1、 Change of Certified Public Accountants
The company recently received the letter on replacing Sinomine Resource Group Co.Ltd(002738) signed certified public accountant from Daxin. Daxin, as the company's audit institution in 2021, the original designated signing certified public accountants Xie Zemin and Xin Yujie were changed to Ning Guangmei and Xu Xinbo as the signing certified public accountants for the company's audit business in 2021 due to the adjustment of work arrangement.
2、 Introduction to the CPA to be changed
(I) working experience:
1. Ningguang beauty is qualified as a certified public accountant and certified tax agent. He became a certified public accountant in 2007, began to audit listed companies in 2006, began to practice in Daxin in 2013, and began to provide audit services for the company in 2021. Ningguang beauty signed 2 audit reports of Listed Companies in 2018-2020. Not part-time in other units.
2. Mr. Xu Xinbo has the qualification of Chinese certified public accountant. He became a certified public accountant in 2019, began to audit listed companies in 2015, began to practice in Daxin in 2015, and began to provide audit services for the company in 2021. Mr. Xu Xinbo has successively participated in the IPO of many companies and the annual report audit of listed companies
Sinomine Resource Group Co.Ltd(002738) various professional services. 1 audit report of listed companies signed in 2018-2020. Not part-time in other units. (II) Mr. Ning Guangmei Shi and Mr. Xu Xinbo have not violated the independence requirements of the code of professional ethics for Chinese certified public accountants, and have not been subject to criminal punishment, administrative punishment, administrative supervision measures and self-discipline sanctions in the past three years.
During this change, relevant work arrangements will be handed over in an orderly manner, and the changes will not have an impact on the company's 2021 financial statements and internal control audit.
3、 Documents for future reference
1. Daxin Certified Public Accountants (special general partnership) letter on replacing Sinomine Resource Group Co.Ltd(002738) signing certified public accountants.
2. Sign the CPA's practice license, ID card and contact information.
It is hereby announced.
Sinomine Resource Group Co.Ltd(002738) board of directors January 14, 2022
