Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455)
Prior approval opinions of independent directors on relevant matters
In accordance with the rules for independent directors of listed companies, the guidelines for self regulatory supervision of listed companies No. 1 – standardized operation of listed companies on the main board, the working system of independent directors of Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) (hereinafter referred to as the “company”), the articles of association and other relevant rules and regulations, as an independent director of the company, based on independent judgment, The company has conducted a pre event review on the renewal of the accounting firm and issued independent opinions as follows:
Notarial Tianye Certified Public Accountants (special general partnership) is qualified in the securities and futures industry, provides standardized and professional audit services for the company, has a rigorous and dedicated audit team, and has the ability to undertake the company’s audit work. We agree to submit this matter to the sixth annual audit meeting of the partnership (2022).
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(there is no text on this page, which is the signature page of Jiangsu Baichuan High-Tech New Materials Co.Ltd(002455) independent directors’ prior approval opinions on relevant matters)
Jiang Pingping, Zhu Heping, Liu Bin
February 24, 2022
