Zhuhai Cosmx Battery Co.Ltd(688772)
Prior approval opinions of independent directors on matters related to the 19th meeting of the first board of directors
In accordance with the articles of association of Zhuhai Cosmx Battery Co.Ltd(688772) , the rules of procedure of Zhuhai Cosmx Battery Co.Ltd(688772) board of directors and the working system of Zhuhai Cosmx Battery Co.Ltd(688772) independent directors, we, as independent directors of Zhuhai Cosmx Battery Co.Ltd(688772) (hereinafter referred to as the “company”), carefully reviewed the relevant proposals to be submitted to the 19th meeting of the first board of directors of the company for deliberation in a diligent and responsible manner and on the principle of objectivity and impartiality, The pre approved opinions are as follows:
1、 Prior approval opinions on the renewal of accounting firm
The company plans to renew the employment of Zhitong Certified Public Accountants (special general partnership) to provide audit services for the company in 2021, which meets the needs of the company’s development strategy, and comprehensively considers the professional competence, investor protection ability, independence and integrity of the audit institution, which can meet the requirements of the company’s future financial audit. All independent directors unanimously agreed to submit the proposal on renewing the appointment of accounting firm to the board of directors of the company for deliberation. Zhuhai Cosmx Battery Co.Ltd(688772) independent directors Zhao Yan, Zhang Jun and Li Weishan
