Landai Technology Group Corp.Ltd(002765) independent director
On the consideration of relevant matters at the 21st Meeting of the Fourth Board of directors
Independent opinion of
As an independent director of Landai Technology Group Corp.Ltd(002765) (hereinafter referred to as the “company”), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange and other laws, administrative regulations, normative documents, the company’s charter, the working system of independent directors and other relevant provisions of the China Securities Regulatory Commission, After checking the relevant meeting materials, implementation and decision-making procedures provided by the company, and understanding the relevant situation, based on the position of independent judgment, we have carefully reviewed the relevant proposals considered at the 21st Meeting of the Fourth Board of directors of the company, and express the following independent opinions:
1、 Independent opinions on correction and retroactive adjustment of accounting errors in the previous period
After review, we believe that the correction and retroactive adjustment of the company’s accounting errors in the previous period comply with the relevant provisions of the accounting standards for Business Enterprises No. 28 – changes in accounting policies and accounting estimates and error correction and the preparation rules for information disclosure of companies offering securities to the public No. 19 – correction and related disclosure of financial information, with appropriate accounting treatment methods and legal and compliant procedures, The corrected financial data can more objectively, truly, accurately and fairly reflect the company’s financial situation and operating results, and there is no situation damaging the interests of the company and all shareholders; The deliberation and decision-making procedures of the board of directors on the correction of accounting errors in the early stage comply with the relevant provisions of laws, regulations, normative documents and so on. Therefore, we agree to the correction and retroactive adjustment of accounting errors.
Independent directors of the company: Feng Wenjie, Zhang Geng, Chen Geng January 27, 2022
