Gansu Shangfeng Cement Co.Ltd(000672)
Independent director’s proposal on reappointment of the company’s financial audit institution and internal control audit institution in 2021
Prior approval of
In accordance with the independent director rules of listed companies, the stock listing rules of Shenzhen Stock Exchange, the standardized operation of companies listed on the main board of Shenzhen Stock Exchange and other relevant laws and regulations, the articles of association and other company documents of the CSRC, as independent directors of Gansu Shangfeng Cement Co.Ltd(000672) (hereinafter referred to as the “company”), we are responsible to the company and all shareholders, Based on the position of independent judgment, the proposal on renewing the company’s 2021 financial audit institution and internal control audit institution to be considered at the 40th meeting of the ninth board of directors of the company is reviewed in advance, and the following prior approval opinions are issued:
Grant Thornton Certified Public Accountants (special general partnership) has the business qualification related to securities and futures, has the experience and ability to provide audit services for listed companies, strictly abides by the independent, objective and impartial practice standards, audits the company’s financial status, operating results and cash flow, and is realistic, and the audit report issued is objective and true. Therefore, we unanimously agree that the company will hire Zhitong accounting firm as the company’s financial audit institution in 2021 and internal control audit institution in 2021. It is agreed to submit the proposal on the renewal of the company’s 2021 financial audit institution and internal control audit institution to the 40th meeting of the ninth board of directors for deliberation.
Independent directors: Liu Guojian, Huang can, Yu Junxian February 18, 2022
