Lvjing Holding Co.Ltd(000502) independent director
Independent opinions on matters related to the 26th meeting of the 11th board of directors
In accordance with the provisions of laws, regulations and normative documents such as the Listing Rules of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies and the working system of independent directors, we, as independent directors of the company, The independent opinions on the change of accounting firm considered at the 26th meeting of the 11th board of directors are as follows: I. proposal on the change of accounting firm
Upon examination, zhongxinghua Certified Public Accountants (special general partnership) (hereinafter referred to as “zhongxinghua”) is qualified for securities and futures related business, has the experience and ability to provide audit services for listed companies, and can meet the requirements of the company’s financial report audit and internal control audit. ZTE China has sufficient independence, professional competence and investor protection ability. This change of accounting firm does not damage the interests of the company and other shareholders, especially the interests of minority shareholders. The review procedure of the company’s proposed change of accounting firm complies with the provisions of relevant laws, regulations and the articles of association. In conclusion, we agree to the proposal to change the accounting firm.
(there is no text on this page, which is the signature page of Lvjing Holding Co.Ltd(000502) independent directors’ independent opinions on matters related to the 26th meeting of the 11th board of directors) independent directors:
Xue Ziqiang, Liu Yuanpeng, Hu Yi
February 24, 2002
