Lvjing Holding Co.Ltd(000502) independent director
In accordance with the guiding opinions on the establishment of independent director system in listed companies and several provisions on strengthening the protection of the rights and interests of shareholders of social public shares and other relevant provisions of the CSRC, after carefully listening to the reports of the board of directors and other relevant personnel, and after full discussion, We hereby give the following prior approval opinions on the matters related to the change of accounting firm to be considered at the 26th meeting of the 11th board of directors:
1、 Prior approval opinions on the change of accounting firm
Zhongxinghua Certified Public Accountants (special general partnership) (hereinafter referred to as “zhongxinghua”) is an audit institution with securities related business qualification. It has a high professional level, has the experience and ability to provide audit services for listed companies, and can meet the requirements of the company’s audit work. The independent directors agreed to change the audit institution of ZTE Huawei in 2021 and agreed to submit the proposal to the 26th meeting of the 11th board of directors for deliberation.
(there is no text on this page, which is the signature page of Lvjing Holding Co.Ltd(000502) independent directors’ prior approval 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
