Misho Ecology & Landscape Co.Ltd(300495) independent director
Independent opinions on matters related to the 47th meeting of the third board of directors of the company, in accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange and other relevant laws, regulations and the articles of association, As an independent director, after reviewing and supervising the company’s business behavior and carefully studying the meeting materials, and based on the position of independence, objectivity and impartiality, we express independent opinions on the matters involved in the 47th meeting of the third board of directors as follows:
1、 Independent opinions on correction of accounting errors in the third quarter of 2021
The correction of the company’s accounting errors in the third quarter of 2021 complies with the relevant provisions of the accounting standards for Business Enterprises No. 28 – changes in accounting policies and accounting estimates and error correction and the rules for the preparation of information disclosure of companies offering securities to the public No. 19 – correction and related disclosure of financial information. The corrected financial data can be more objective, accurate and reliable Truly reflect the company’s financial situation and operating results. The correction of accounting errors in the third quarter of 2021 does not damage the interests of the company and all shareholders, especially minority shareholders, and the decision-making procedures comply with the provisions of relevant laws and regulations. Independent directors Liu Chao and Shen Rongke expressed their consent to the proposal.
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(there is no text on this page, which is the signature page of Misho Ecology & Landscape Co.Ltd(300495) independent directors’ independent opinions on matters related to the 47th meeting of the third board of directors) signature of independent directors:
Liu Chao: Shen Rongke:
Misho Ecology & Landscape Co.Ltd(300495) board of directors February 18, 2022
