Shandong Hongchuang Aluminum Industry Holding Company Limited(002379) independent director
Prior approval opinions on the renewal of the company’s 2022 financial audit institution
As an independent director of Shandong Hongchuang Aluminum Industry Holding Company Limited(002379) (hereinafter referred to as “the company”), in accordance with the rules for independent directors of listed companies, the working system of independent directors and the articles of association of the company, The company has conducted a pre examination on the proposal on renewing the company’s financial audit institution in 2022, which is to be considered at the sixth meeting of the Fifth Board of directors to be held on February 25, 2022, and issued the following opinions:
Daxin Certified Public Accountants (special general partnership) has the practice certificate of certified public accountants and the business qualification related to securities and futures, has the audit service experience of listed companies, and can meet the audit requirements of the company. The appointment of Certified Public Accountants does not violate relevant laws and regulations, and does not damage the legitimate rights and interests of all shareholders and investors. We agree to submit the proposal on the renewal of the company’s 2022 financial audit institution to the board of directors for deliberation. Independent director: Sun Nan, Liu Jianwen, Deng Yan
February 15, 2022
