Vanjee Technology Co.Ltd(300552)
Prior approval opinions of independent directors on relevant matters
In accordance with the company law, the securities law, the measures for the administration of securities issuance of listed companies, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidance of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of Companies listed on GEM and other relevant laws and regulations As an independent director of Vanjee Technology Co.Ltd(300552) (hereinafter referred to as “the company”), we hereby express the following prior approval opinions on relevant matters of the company in accordance with the normative documents and the relevant provisions of the articles of association and the working system of independent directors:
1、 Prior approval opinions on the reappointment of the company’s audit institution in 2021
ShineWing Certified Public Accountants (special general partnership) has the practice certificate of certified public accountants and the business license related to securities and futures. In providing audit services for the company, ShineWing certified public accountants can follow the professional standards of independence, objectivity and impartiality, fulfill its duties, better complete the audit work, and the report issued can objectively and truly reflect the actual situation of the company Financial condition and operating results. It is agreed to submit the proposal on the renewal of the company’s audit institution in 2021 to the board of directors for deliberation.
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(there is no text on this page, which is the signature page of Vanjee Technology Co.Ltd(300552) independent directors’ prior approval opinions on relevant matters) independent directors:
Ju rongyun:
Standan:
Huang Tao:
January 26, 2022
