Shanghai Hongda New Material Co.Ltd(002211) independent director
As an independent director of Shanghai Hongda New Material Co.Ltd(002211) (hereinafter referred to as "the company"), I have carefully read the proposal on the proposed replacement of accounting firm and relevant materials in the 17th meeting of the sixth board of directors of the company, and hereby express the following opinions on this matter:
Lianda Certified Public Accountants (special general partnership) has the practice certificate of certified public accountants and the business license related to securities and futures, has the experience and ability to provide audit services for listed companies, can provide fair and fair audit services for the company, and meet the requirements of the company's audit work in 2021, The company's proposed change of accounting firm does not harm the interests of the company and all shareholders.
In conclusion, we agree to submit the proposal to the board of directors of the company for deliberation.
The following blank independent directors:
Gu Qirong, Xu Lianghu
February 14, 2022
