Shenzhen H&T Intelligent Control Co.Ltd(002402) independent director
As the independent director of Shenzhen H&T Intelligent Control Co.Ltd(002402) (hereinafter referred to as “the company”), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the company law of the people’s Republic of China, the securities law of the people’s Republic of China As an independent director, we have reviewed the relevant proposals considered at the 26th meeting of the Fifth Board of directors of the company in advance, After effective communication with relevant personnel of the company, we believe that:
1、 Prior approval opinions on re employment of financial audit institutions in 2022
Dahua Certified Public Accountants (special general partnership) has the business qualification related to securities and futures, has the professional ability and business experience to provide audit services for listed companies, and meets the requirements of the company’s financial audit in 2022. Therefore, we agree to renew the appointment of the accounting firm as the financial audit institution of the company in 2022, and agree to submit this proposal to the board of directors of the company for deliberation.
Independent directors: Zhang Kunqiang, sun Zhongliang, Huang Gang February 18, 2002
