Xiamen Overseas Chinese Electronic Co.Ltd(600870) independent director
Prior approval opinions on the change of accounting firm, shareholders:
According to the guiding opinions on the establishment of independent director system in listed companies, the governance standards of listed companies, the stock listing rules of Shanghai Stock Exchange and the articles of association of the company, as Xiamen Overseas Chinese Electronic Co.Ltd(600870) independent directors, we have carefully reviewed the company’s matters on changing the accounting firm and believe that:
Unitech Zhenqing Certified Public Accountants (special general partnership) has relevant business qualification, experience and ability to provide audit services for listed companies, can provide true and fair financial reports and internal control audit services for the company, and meet the requirements of the company’s financial accounting report and internal control audit in 2021; The company plans to change the accounting firm, and there is no damage to the interests of the company and all shareholders.
We agree to submit the matter to the board of directors of the company for deliberation.
Signature of independent director:
Yang Yifei
Ding Jianchen
Wen Hua Li
February 9, 2022
