Opinions of independent directors at the 10th (Interim) meeting of the 10th board of directors
The 10th (Interim) meeting of the 10th board of directors of Tianjin Teda Co.Ltd(000652) (hereinafter referred to as “the company”) was held on February 7, 2022. In accordance with the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association, as independent directors of the company, based on our independent judgment, we believe that the convening and convening procedures of the board of directors of the company comply with relevant laws According to the regulations and the articles of association, the voting results are legal and valid. Now we express independent opinions on the relevant proposals as follows:
1、 Proposal on change of accounting firm
We believe that China Audit Asia Pacific Certified Public Accountants (special general partnership) has the qualification to engage in the audit of securities services, has many years of experience and ability to provide audit services for listed companies, can meet the work requirements of the company’s financial audit and internal control audit, and can provide the company with real Provide fair audit services and objectively evaluate the company’s financial status and operating results. The change of the accounting firm of the company is based on the comprehensive consideration of the business development and the needs of the audit of the annual report in 2021. In order not to affect the audit and disclosure requirements of the annual report, the relevant decision-making procedures comply with the relevant laws, regulations and the articles of association, and the CPA affairs of China Audit Asia Pacific have sufficient independence Be competent in the professional ability and investor protection ability of the company’s financial audit and internal control audit in 2021. There is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. The deliberation and decision-making procedures comply with relevant laws and regulations and the articles of association. It is agreed to appoint China Audit Asia Pacific Certified Public Accountants (special general partnership) as the audit institution of the company in 2021.
Independent directors: Yang Hongyan, Li Li, GE SHUNQI
February 7, 2022
