Bank Of China (000982): Change Of Certified Public Accountant

Ningxia Zhongyin Rongye Co., Ltd. announcement on the change of signed CPA

The company and all members of the board of directors guarantee that the information disclosure content is true, accurate and complete, and there are no false records, misleading statements or major omissions.

Ningxia Zhongyin Rongye Co., Ltd. (hereinafter referred to as "the company") held the 24th Meeting of the 7th board of directors and the 14th meeting of the 7th board of supervisors on March 24, 2021. The meeting deliberated and passed the proposal on engaging Lixin Certified Public Accountants (special general partnership) as the auditing body of the company in 2021, The company intends to continue to employ Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as "Lixin") as the auditing body of financial report and internal control of the company in 2021 for one year. For details, please refer to the announcement of Ningxia Zhongyin Rongye Co., Ltd. on renewing Lixin Certified Public Accountants (special general partnership) as the company's auditing body in 2021, which was disclosed by the company on March 26, 2021 in securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo.com.cn (announcement No

2021-20). The proposal has been submitted to the 2020 annual general meeting of shareholders for deliberation and approval.

1、 Change of signing accountant

On January 14, 2022, the company received the letter on changing the signed CPA of the audit project of Ningxia Zhongyin cashmere Co., Ltd. in 2021. As the auditing body of the company's financial report in 2021, Lixin office originally appointed Dou Weiwei as the certified public accountant and Xu laizheng as the quality control reviewer. In view of the internal work adjustment of Lixin, Ji Yan is appointed as the signature of the company's 2021 annual financial report, and Tian Wei is the quality control reviewer.

2、 Basic information of the CPA signing this change

project

3、 Independence and integrity of CPA signing this change

Ji Yan and Tian Wei did not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. In the past three years, they have not been subject to criminal punishment, administrative punishment, administrative supervision measures and self-discipline punishment, and have no record of bad faith.

4、 Other instructions

During the change process, the relevant work arrangements will be handed over in an orderly manner, and the changes will not affect the audit work of the company's 2021 financial report.

5、 Documents for reference

Letter on the change of the certified public accountant (CPA) signed by Ningxia Zhongyin cashmere Co., Ltd. in 2021 issued by Lixin Certified Public Accountants (special general partnership).

It is hereby announced.

Board of directors of Ningxia Zhongyin cashmere Co., Ltd. January 15, 2002