Securities code: 000737 securities abbreviation: Nafine Chemical Industry Group Co.Ltd(000737) Announcement No.: 2022-08 Nafine Chemical Industry Group Co.Ltd(000737)
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.
Nafine Chemical Industry Group Co.Ltd(000737) (hereinafter referred to as "the company") convened the 21st Meeting of the 8th board of directors on March 8, 2021 and the 2020 annual general meeting of shareholders on March 30, 2021, and considered and adopted the proposal on renewing the appointment of accounting firms, Continue to hire Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as "Lixin") as the company's 2021 financial report and internal control audit institution. See Nafine Chemical Industry Group Co.Ltd(000737) announcement on renewing the appointment of accounting firms (Announcement No.: 2021-29) disclosed by the company on cninfo.com on March 10, 2021 for details.
1、 Change of signature of Certified Public Accountant
Recently, the company received the letter on changing Nafine Chemical Industry Group Co.Ltd(000737) the signing accountant and quality control reviewer in 2021 issued by Lixin. As the company's 2021 financial report and internal control audit institution, Lixin originally appointed Zhang Junshu as the project partner, Weng Fangjuan as the signing certified public accountant and Zhang Libin as the quality control reviewer to provide audit services for the company. Due to the internal work adjustment of Lixin, as arranged by Lixin, Xin Wenwen is now appointed as the project partner, Wang Huiying as the signing certified public accountant and Qiang Guiying as the quality control reviewer to continue to complete the work related to the audit of the company's 2021 financial report.
2、 Basic information of Certified Public Accountants signing this change
The signed certified public accountants to be changed this time have the professional qualification of Chinese certified public accountants and have been engaged in securities service business. The details are as follows:
Certified Public Accountants began to engage in listing for your company
Project name practice time the company or the listed company shall provide audit service for three years to sign or review the audit time of the listed company
Project partner Xin Wenwen 2008 2007 2014 2021 Leyard Optoelectronic Co.Ltd(300296) ; Ogilvy
Medical supplies Co., Ltd; Zhengzhou Coal Mining Machinery Group Co., Ltd
Signature and registration Wang Huiying 2020 2017 2021 none
accountant
Quality control department of Beijing Kunlun Tech Co.Ltd(300418) Technology Co., Ltd; Reviewed by Qiang Guiying of Zhongrun Resources Investment Corporation(000506) Investment Co., Ltd. in 2006, 2004, 2008 and 2021; Chang Jiang Shipping Group Phoenix Co.Ltd(000520) ； Tibet Tibet Gaozheng Explosive Co.Ltd(002827) Co., Ltd; Tibet Huayu Mining Co., Ltd
3、 The integrity and independence of the CPA signing this change
Xin Wenwen, Wang Huiying and Qiang Guiying have not violated the independence requirements of the code of professional ethics for Chinese certified public accountants, nor have they been subject to any criminal punishment, administrative punishment, self-discipline supervision measures and self-discipline sanctions in the past three years, and have no bad credit record.
4、 Other instructions
During this change, relevant work arrangements will be handed over in an orderly manner, and the changes will not affect the audit of the company's financial statements in 2021.
5、 Documents for future reference
Letter on changing Nafine Chemical Industry Group Co.Ltd(000737) the signing accountant and quality control reviewer in 2021 issued by Lixin.
It is hereby announced.
Nafine Chemical Industry Group Co.Ltd(000737) board of directors
January 21, 2022
