Independent opinions of independent directors on matters related to the 13th (Interim) meeting of the Fifth Board of directors
Tempus Global Business Service Group Holding Ltd(300178)
On the 13th (Interim) meeting of the 5th board of directors by independent directors
Independent opinions on relevant matters
In accordance with the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, the rules for independent directors of listed companies, the articles of association of Tempus Global Business Service Group Holding Ltd(300178) (hereinafter referred to as the “company”), the working system of independent directors and other relevant laws, regulations and normative documents, we, as independent directors of the company, The independent opinions on the proposal on the proposed change of accounting firm deliberated at the 13th (Interim) meeting of the Fifth Board of directors of the company are as follows:
Pengsheng certified public accountants is qualified as an accounting firm engaged in securities services, has the ability to provide audit services for listed companies, and can meet the requirements of the company’s annual audit in 2021. The company plans to employ Pengsheng certified public accountants as the company’s audit institution in 2021. The review procedures comply with relevant laws and regulations, rules and regulations and the articles of association, and there is no damage to the interests of the company, its shareholders, especially small and medium-sized shareholders. In conclusion, we agree that the company will hire Pengsheng certified public accountants as the audit institution of the company in 2021, and agree to submit the proposal to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
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Independent opinions of independent directors on matters related to the 13th (Interim) meeting of the Fifth Board of directors
(there is no text on this page, which is the signature page of Tempus Global Business Service Group Holding Ltd(300178) independent directors’ independent opinions on matters related to the 13th (Interim) meeting of the Fifth Board of directors)
Signature of independent director:
Guo Zhiqin, Peng Lifang, Xu de
February 18, 2022
