- The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Securities Code: 001202
Securities Abbreviation: Jushen Co., Ltd.
Announcement No.: 2021-062
Announcement on the Reappointment of Accounting Firm
Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company") held the 32nd meeting of the second board of directors on December 8, 2021, and approved the proposal on the reappointment of the accounting firm. The board agreed to reappoint Tianjian Certified Public Accountants (Special General Partnership) as the Company's auditor for the fiscal year 2021. This proposal is subject to approval at the shareholders' meeting, and the relevant matters are announced as follows:
1. Explanation of the Proposed Reappointment of the Accounting Firm
Tianjian Certified Public Accountants (Special General Partnership) possesses the qualifications for auditing related to securities and futures businesses and has extensive experience in providing audit services to listed companies. During its tenure as the Company's auditor for the fiscal year 2020, it demonstrated diligence and responsibility, adhering to independent, objective, and fair auditing principles, and issued independent audit opinions that fairly and reasonably reflected the Company's financial status and operating results. It effectively fulfilled its responsibilities as an auditing firm and safeguarded the legitimate rights and interests of the Company and its shareholders from a professional perspective. Based on its rich auditing experience and professional ethics, and upon the recommendation of the board's audit committee, the board agreed to reappoint Tianjian Certified Public Accountants (Special General Partnership) as the Company's auditor for the fiscal year 2021, responsible for auditing the Company's financial statements and internal controls, and proposed that the shareholders' meeting authorize the management to negotiate the relevant audit fees with Tianjian Certified Public Accountants (Special General Partnership) based on the Company's specific audit requirements and scope.