Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) prior approval opinions of independent directors on matters related to the 26th meeting of the eighth board of directors
Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) independent director
Prior approval opinions on matters related to the 26th meeting of the 8th board of directors
In accordance with the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions of the China Securities Regulatory Commission, we, as independent directors of Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) (hereinafter referred to as the “company”), take a serious and realistic attitude towards all shareholders, We have reviewed the relevant matters considered at the 26th meeting of the 8th board of directors and made the following comments:
Proposal on appointing the company’s audit institution in 2021 and determining its audit fees
After audit, the independent directors believe that Daxin Certified Public Accountants (special general partnership) has the experience and ability to provide audit services for listed companies and can meet the requirements of the company’s audit work in 2021. The company plans to appoint Daxin Certified Public Accountants (special general partnership) as the audit institution of the company, which will not damage the interests of the company and all shareholders. The independent directors agreed to submit the matter to the board of directors of the company for deliberation.
Independent directors: Qin gaowu, Kong xiangrudder, Liu Jidong
(signature page attached)
January 27, 2022
Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) prior approval opinions of independent directors on matters related to the 26th meeting of the eighth board of directors
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Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) independent director
Signature page of prior approval opinions on matters related to the 26th meeting of the 8th board of directors Qin gaowu Kong xiangrudder Liu Jidong
