Changsha Jingjia Microelectronics Co.Ltd(300474)
Independent directors’ opinions on the 7th Meeting of the 4th board of directors
Prior approval opinions on relevant matters
In accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies and other laws and regulations, as well as the articles of association and working rules for independent directors, As an independent director of Changsha Jingjia Microelectronics Co.Ltd(300474) (hereinafter referred to as “the company”), we carefully reviewed the proposals considered at the 7th Meeting of the 4th board of directors of the company with a realistic, serious and responsible attitude and based on independent judgment, and issued the following prior approval opinions:
1、 Prior approval opinions on the change of accounting firm
After verification, zhongruicheng Certified Public Accountants (special general partnership) (hereinafter referred to as “zhongruicheng certified public accountants”) has the qualification to engage in Securities and futures business. Its audit team is dedicated and cautious, has the experience and ability to provide audit services for listed companies, can provide true and fair audit services for the company, and has sufficient independence Professional competence and investor protection ability meet the requirements of the company’s audit in 2021. The company has communicated with the original audit institution Tianzhi International Certified Public Accountants (special general partnership) in advance on matters related to the change of accounting firm, which has confirmed the matter and has no objection. Therefore, we agree to appoint zhongruicheng Certified Public Accountants (special general partnership) as the audit institution of the company in 2021, and agree to submit the proposal to the seventh meeting of the Fourth Board of directors for deliberation.
Independent directors: Yu Xiaoyou, Zhang Hua, Lai Xiangjun February 9, 2022
