Kairui De Holdings Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
On March 10, 2020, the Company held the 23rd meeting of the 7th board of directors, which approved the proposal on the appointment of an accounting firm, intending to appoint Asia Pacific (Group) CPA (Special General Partnership) (hereinafter referred to as "Asia Pacific Group") as the auditor for the 2019 fiscal year. This proposal is subject to review by the shareholders' meeting. The relevant matters are announced as follows:
1. Explanation of the Proposed Appointment of the Accounting Firm
Asia Pacific Group is an accounting firm primarily engaged in auditing listed companies, independently undertaking CPA services in accordance with the law. It has qualifications for securities and futures-related business and possesses the experience and capability to provide auditing services to listed companies, adhering to independent, objective, and fair professional standards, thus meeting the Company's requirements for establishing sound internal controls and financial auditing.
On June 15, 2019, the Company held the 2018 annual shareholders' meeting, which did not approve the proposal to renew the 2019 auditing firm. To ensure the smooth conduct of the Company's 2019 audit work, the board of directors' audit committee proposed to appoint Asia Pacific Group as the Company's auditor for the 2019 fiscal year. The Company's previous auditing firm, Zhongxi CPA (Special General Partnership), has communicated with Asia Pacific Group in accordance with relevant regulations. The board of directors intends to request the shareholders' meeting to authorize the chairman to determine the audit fees for Asia Pacific Group.
2. Basic Information of the Proposed Accounting Firm
- Firm Information
Item Details Firm Name Asia Pacific (Group) CPA (Special General Partnership) Unified Social Credit Code 911100000785632412 Type of Enterprise Special General Partnership Executive Partner Wang Zilong Establishment Date September 2, 2013 Business Location Room 301, Building 1, No. 9 Chegongzhuang Street, Xicheng District, Beijing Business Scope Examination of corporate financial statements, issuance of audit reports; verification of corporate capital, issuance of capital verification reports; auditing services in corporate mergers, divisions, and liquidations; annual financial settlement audits for basic construction; bookkeeping; accounting consulting, tax consulting, management consulting, accounting training; and other businesses as stipulated by laws and regulations.