Henan Kedi Dairy Co.Ltd(002770)
Independent directors’ opinions on relevant matters of the 15th session of the 4th board of directors
Independent opinion of
In accordance with the guiding opinions on the establishment of independent director system in listed companies issued by the CSRC, the stock listing rules of Shenzhen Stock Exchange and the articles of association, as an independent director of Henan Kedi Dairy Co.Ltd(002770) (hereinafter referred to as the “company”), we have carefully verified the relevant proposals of the 15th session of the 4th board of directors of the company, and hereby express the following independent opinions:
1、 Proposal on proposed appointment of accounting firm
We believe that the procedures of this meeting meet the requirements of relevant regulations such as the Listing Rules of Shenzhen Stock Exchange (revised in 2022), standardized operation and the articles of association. Zhejiang Tianping accounting firm (special general partnership) (hereinafter referred to as “Tianping firm”) to be employed by the company is qualified to engage in securities business, Have the ability to provide audit services for listed companies, have the ability to protect investors, and be able to provide fair audit services for the company. The deliberation procedures of the board of directors comply with the relevant provisions of relevant laws and regulations. It is agreed to appoint Tianping firm as the company’s financial and internal control audit institution in 2021, and agree to submit the proposal to the general meeting of shareholders for deliberation, which is in line with the interests of the listed company and all shareholders.
In conclusion, the company is agreed to sign the proposal on the proposed appointment of accounting firm and submit the matter to the general meeting of shareholders for deliberation.
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