Lead Eastern Investment Co.Ltd(000673) independent director
Independent opinions on relevant matters of the 34th meeting of the 8th board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies and the articles of association and other relevant provisions and requirements of the CSRC, as an independent director of Lead Eastern Investment Co.Ltd(000673) (hereinafter referred to as the “company”), based on independent judgment, I hereby express independent opinions on the relevant proposals considered at the 34th meeting of the 8th board of directors of the company as follows:
1、 Independent opinions on the proposal on the proposed appointment of accounting firm
After verification, we believe that Sigmar Certified Public Accountants (special general partnership) has the qualification for auditing securities and futures related businesses, 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. The decision-making procedure of appointing an audit institution this time is legal and compliant. We agree to employ Sigmar Certified Public Accountants (special general partnership) as the audit institution of the company in 2021 and submit it to the first extraordinary general meeting of shareholders in 2022 for deliberation.
2、 Independent opinions on the proposal on purchasing liability insurance for directors, supervisors and senior managers of the company:
The company purchases liability insurance for all directors, supervisors, senior managers and other relevant responsible persons, which is conducive to promoting the compliance performance of directors, supervisors, senior managers and other relevant responsible persons and reducing the possible risks and losses during the performance of their duties; It helps to improve the company’s risk management system and protect the rights and interests of the company and investors. Its decision-making process is legal and effective, and there is no situation that damages the interests of shareholders, especially the interests of small and medium-sized investors. We agree to purchase liability insurance for all directors, supervisors, senior managers and other relevant responsible persons, and agree to submit it to the general meeting of shareholders of the company for deliberation.
(there is no text on this page, which is the signature page of the independent directors’ independent opinions on relevant matters of the 34th meeting of the 8th board of directors)
+
Independent director: Su Peike+
Tian Wanglin+
Yi Xianrong+
February 21, 2022
