Announcement on the Proposed Change of Accounting Firm
Stock Code: 300202
Stock Abbreviation: *ST Julong
Announcement No.: 2022-054
Julong Co., Ltd. and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- Proposed accounting firm name: Zhongxinghua Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhongxinghua").
- Original accounting firm name: Rongcheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Rongcheng").
- Reason for changing the accounting firm: The company has comprehensively considered business development needs and audit requirements, as well as the personnel arrangements and work plans of the accounting firm. After sufficient communication and negotiation, the company intends to reappoint Zhongxinghua as the audit institution for the 2021 fiscal year. The company has communicated with Rongcheng regarding the change, and Rongcheng is aware of this change and has confirmed no objections.
- In 2020, the company received an audit report with a disclaimer of opinion. The company's audit committee, independent directors, and board of directors have no objections to this proposed change of accounting firm, which still requires approval from the company's shareholders' meeting. The proposal was reviewed and approved at the 29th meeting of the fourth board of directors and the 17th meeting of the fourth supervisory board held on March 6, 2022, agreeing to appoint Zhongxinghua as the audit institution for the 2021 fiscal year. This proposal still needs to be submitted to the shareholders' meeting for approval. The specific situation is announced as follows: