Shanghai Nenghui Technology Co.Ltd(301046) independent director
On matters related to the 23rd Meeting of the second board of directors of the company
Prior approval opinion
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies and other relevant laws, regulations and normative documents, as well as the working system of independent directors and the Shanghai Nenghui Technology Co.Ltd(301046) articles of association, As an independent director of Shanghai Nenghui Technology Co.Ltd(301046) (hereinafter referred to as "the company"), based on the principle of being responsible to all shareholders and the company, and based on the position of seeking truth from facts and independent judgment, we express our prior approval opinions on the relevant matters of the 23rd Meeting of the second board of directors of the company as follows:
1、 Prior approval opinions on the renewal of accounting firm
After careful review, we believe that Zhonghui Certified Public Accountants (special general partnership) has many years of experience in providing audit services for listed companies and sufficient independence, professional competence and investor protection ability. During its tenure as the company's audit institution, it can scrupulously abide by it, adhere to the principles of independence, objectivity and impartiality, and perform its audit duties diligently and responsibly. Therefore, we unanimously agree to submit the proposal on renewing the appointment of accounting firms to the board of directors of the company for deliberation.
Independent directors: Wang Fang, Liu Dunnan, Zhang MEIXIA February 24, 2022
