Securities code: 002658 securities abbreviation: Beijing Sdl Technology Co.Ltd(002658) Announcement No.: 2022-006 Beijing Sdl Technology Co.Ltd(002658)
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.
At the 9th meeting of the 4th board of directors and the 8th meeting of the 4th board of supervisors held on April 7, 2021, Beijing Sdl Technology Co.Ltd(002658) (hereinafter referred to as "the company"), the proposal on renewing the appointment of Dahua Certified Public Accountants (special general partnership) as the audit institution of the company in 2021 was considered and adopted, It is agreed to renew the appointment of Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as "Dahua certified public accountants") as the company's audit institution in 2021. Dahua certified public accountants appointed Liu Wenhao and Wang Zebin as signed certified public accountants to provide audit services for the company. For specific contents, see the company's announcement in the designated information disclosure media securities times on April 9, 2021 Securities Daily and cninfo（ http://www.cn.info.com.cn. ）Announcement on the proposed renewal of accounting firm (Announcement No.: 2021-029). On April 30, 2021, the company held the 2020 annual general meeting of shareholders and deliberated and approved the above proposal. On November 26, 2021, the company issued the announcement on changing the signing certified public accountant (Announcement No.: 2021-098). Due to the work adjustment of the original signing certified public accountant Wang Zebin, the certified public accountant Liu Jingjing was appointed to replace Wang Zebin to continue to complete the relevant work. After the change, the signing certified public accountants were Liu Wenhao and Liu Jingjing.
1、 Signed CPA's current change
Recently, the company received the letter on changing the Beijing Sdl Technology Co.Ltd(002658) signing certified public accountant issued by Dahua certified public accountants. As the audit institution of the company's 2021 financial statements and internal control, Dahua certified public accountants originally appointed Liu Wenhao and Liu Jingjing as the signing certified public accountants to provide audit services for the company. In view of the work adjustment of the original signing CPA Liu Wenhao, we hereby appoint Hui Zengqiang to replace Liu Wenhao to continue to complete the relevant work. After the change, the signing CPAs are Hui Zengqiang and Liu Jingjing.
2、 Resume of certified public accountant changed this time
1. Basic information
Hui Zengqiang, the project partner and the signing certified public accountant, became a certified public accountant in April 2001. He began to audit listed companies in June 2001 and began to practice in Dahua certified public accountants in September 2020. He has provided audit services for Yintai Gold Co.Ltd(000975) , Xinjiang East Universe (Group) Gas Co.Ltd(603706) and other listed companies in recent three years and has experience in securities service business, The number of years engaged in securities service business is 21 years. 2. Independence and integrity
Huiqiang has not violated the independence requirements of the code of professional ethics for Chinese certified public accountants. In the past three years, Huiqiang has not been subject to criminal punishment, administrative punishment, administrative supervision measures and self-discipline punishment for his practice behavior, which complies with the provisions of regular rotation and has no bad credit record.
The relevant work arrangements have been handed over in an orderly manner in the process of this change, and the change of the signed CPA will not have an impact on the company's 2021 financial statements and internal control audit.
3、 Documents for future reference
1. Letter on changing Beijing Sdl Technology Co.Ltd(002658) signature certified public accountant issued by Dahua certified public accountants.
It is hereby announced.
Beijing Sdl Technology Co.Ltd(002658) board of directors
January 27, 2002
