Zhejiang Huatong Meat Products Co.Ltd(002840)
Independent directors’ opinions on the 17th meeting of the 4th board of directors of the company
Independent opinions on relevant matters
According to the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”), the guiding opinions on the establishment of independent director system in listed companies, the standards for the governance of listed companies, the stock listing rules of Shenzhen Stock Exchange (revised in 2022) As an independent director of the company, he carefully reviewed the relevant documents provided by the 17th meeting of the Fourth Board of directors of the company based on a serious and responsible attitude and independent and objective judgment, Independent opinions on relevant matters of this meeting are as follows:
1、 Independent opinions on the correction of accounting errors in the first quarter report of 2021, the semi annual report of 2021 and the third quarter report of 2021.
After review, the independent directors believe that the correction of accounting errors of the company is in line with the actual operation and financial status of the company, and the deliberation and voting procedures of the board of directors on the correction of accounting errors are in line with the relevant provisions of laws and regulations and the articles of association. The correction of the company’s accounting errors complies with the provisions of the accounting standards for Business Enterprises No. 28 – changes in accounting policies and accounting estimates and correction of errors, the rules for the preparation of information disclosure by companies offering securities to the public No. 19 – correction and relevant disclosure of financial information and other relevant documents of the China Securities Regulatory Commission, and the corrected information can be more objective and reliable Fairly reflect the company’s financial status and operating results, and there is no situation that damages the interests of the company and the legitimate rights and interests of minority shareholders. We agree to the correction of accounting errors this time.
(no text below this page)
(there is no text on this page, which is the signature page of Zhejiang Huatong Meat Products Co.Ltd(002840) independent directors’ independent opinions on relevant matters of the 17th meeting of the Fourth Board of directors of the company) independent directors:
Zhou Weiliang
Jinlang
Xu Xiangzhen
February 25, 2022
