Lead Eastern Investment Co.Ltd(000673) independent director
Prior approval opinions on the proposed accounting firm
As an independent director of Lead Eastern Investment Co.Ltd(000673) (hereinafter referred to as the "company") in accordance with the relevant provisions and requirements of the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies and the stock listing rules of Shenzhen Stock Exchange issued by the CSRC, We have been informed in advance of the proposal on the proposed appointment of an accounting firm to be considered at the 34th meeting of the eighth board of directors of the company. After review, the independent directors made the following prior approval opinions on the matter:
After verification, we believe that Sigmar Certified Public Accountants (special general partnership) has the qualification of securities and futures related business audit, has many years of experience and ability to provide audit services for listed companies, and can meet the requirements of the company's financial audit, We agree to employ Sigmar Certified Public Accountants (special general partnership) as the audit institution of the company in 2021 and submit this proposal to the 34th meeting of the eighth board of directors for deliberation.
(there is no text on this page, which is the signature page of Lead Eastern Investment Co.Ltd(000673) independent directors' prior approval opinions on the proposed accounting firm)
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Independent director: Su Peike+
Tian Wanglin+
Yi Xianrong+
February 14, 2022
