Bluedon Information Security Technologies Co.Ltd(300297)
Opinions of independent directors on matters related to the fifth meeting of the Fifth Board of directors
Prior approval opinions and independent opinions
In accordance with the relevant provisions of the rules for independent directors of listed companies, the rules for the listing of shares on the growth enterprise market of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on the growth enterprise market, the articles of association of Bluedon Information Security Technologies Co.Ltd(300297) (hereinafter referred to as the "company"), the rules for the work of independent directors and other relevant provisions of the CSRC, As an independent director of the company, based on the position of independent judgment and the attitude of being responsible to the company and all shareholders, we have carefully understood and verified the relevant matters of the company. Now we express our opinions on the relevant matters considered at the fifth meeting of the Fifth Board of directors as follows:
1、 Prior approval opinions and independent opinions on the change of accounting firm.
1. Prior approval opinion
Pengsheng Certified Public Accountants (special general partnership) (hereinafter referred to as "Pengsheng certified public accountants") has sufficient independence, professional competence and investor protection ability to meet the requirements of the company's annual audit. The reason for the company to change the audit institution is appropriate. Hiring Pengsheng certified public accountants as the audit institution of the company in 2021 is conducive to ensuring the quality of the company's audit work and protecting the interests of the company and shareholders, especially minority shareholders. It is agreed to submit the proposal to the board of directors of the company for deliberation.
2. Independent opinion
Pengsheng certified public accountants is in good faith, has sufficient independence, professional competence and investor protection ability, can provide high-quality audit services for the company, and can meet the requirements of the company's annual audit. Pengsheng certified public accountants is employed as the company's audit institution in 2021, which meets the needs of the company's operation and development. The reasons for the company to change the audit institution are appropriate, and the review procedures comply with the relevant provisions of relevant laws and regulations. It was unanimously agreed to employ Pengsheng certified public accountants as the audit institution of the company in 2021, and agreed to submit the proposal to the general meeting of shareholders for deliberation.
Independent directors: Cai Zhenshun, Zhang Min, Liu Bo date: February 10, 2022
