Proposal of independent directors on the first interim Board of directors in 2022
Prior approval opinion
Bohai Leasing Co.Ltd(000415) (hereinafter referred to as “the company”) the first interim Board of directors in 2022 is planned to be held by means of communication on February 15, 2022 to review the proposal on hiring the company’s 2021 financial audit institution and the proposal on hiring the company’s 2021 internal control audit institution.
According to relevant regulations, we have carefully considered all the information related to the above matters in advance, and now express the following opinions:
Before the meeting of the board of directors was held to consider the above proposal to hire a financial audit institution and an internal control audit institution, the company provided us with the relevant materials of Ernst & Young Huaming Certified Public Accountants (special general partnership) (hereinafter referred to as “Ernst & Young Huaming”). On the basis of ensuring that the materials obtained are true, accurate and complete, based on independent judgment, We believe that an Yonghua Ming has rich audit experience in listed companies, can provide true and fair audit services for the company, and can meet the work requirements of the company’s financial audit and internal control audit in 2021. We agree to submit the matter to the company’s first interim Board of directors for deliberation in 2022.
Independent directors: Zhuang Qishan, Ma Chunhua, Liu Chao
February 12, 2022
