Henan Kedi Dairy Co.Ltd(002770)
Prior approval opinions of independent directors on matters related to the 15th session of the 4th board of directors
In accordance with the guidance on the establishment of independent director system in listed companies issued by China Securities Regulatory Commission, the Listing Rules of Shenzhen Stock Exchange and the articles of association, as independent directors of Henan Kedi Dairy Co.Ltd(002770) (hereinafter referred to as “the company”), we have carefully verified the relevant proposals to be submitted to the 15th meeting of the 4th board of directors of the company for deliberation, We hereby express our prior approval opinions as follows:
1、 Proposal on proposed appointment of accounting firm
Before the meeting of the board of directors was held to review the relevant proposals on the appointment of audit institutions, we carefully reviewed the relevant qualifications, institutions, personnel, business, practice, integrity records and other information of Zhejiang Tianping Certified Public Accountants (special general partnership) (hereinafter referred to as “Tianping certified public accountants”), and inquired and discussed with the board of directors and management of the company on relevant matters.
We believe that Tianping firm has the qualification to engage in securities business, the ability to provide audit services for listed companies, the ability to protect investors and the ability to provide fair audit services for the company. Therefore, we agree to submit the proposal to the 15th meeting of the Fourth Board of directors for deliberation, which is in line with the interests of listed companies and all shareholders, It meets the requirements of relevant regulations such as the Listing Rules of Shenzhen Stock Exchange (revised in 2022), standardized operation and the articles of association, conforms to the interests of listed companies and is conducive to safeguarding the interests of minority shareholders.
Therefore, we agree to submit the proposal on the proposed appointment of accounting firm to the board of directors of the company for deliberation. (no text below)
