Shenzhen Xfh Technology Co.Ltd(300890) independent director
The prior approval opinions on matters related to the 13th meeting of the second board of directors of the company are in accordance with the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the guidance on the establishment of independent director system in listed companies, Shenzhen Xfh Technology Co.Ltd(300890) (hereinafter referred to as “the company”), independent director system, annual report system of independent directors and other relevant laws and regulations In accordance with the relevant provisions of the rules and regulations, as an independent director of the company, we reviewed the proposal on renewing the appointment of an accounting firm at the 13th meeting of the second board of directors in advance, expressed our approval after fully understanding the relevant matters, and issued the following prior approval opinions:
1、 Prior approval opinions on the renewal of accounting firm
Zhonghua Certified Public Accountants (special general partnership) (hereinafter referred to as “Zhonghua”) is a company qualified to engage in Securities and futures related businesses, with good professional competence, investor protection ability, professional quality and integrity. In the process of serving as the company’s audit institution, it strictly abides by relevant national laws and regulations, adheres to the principle of independent audit, and is objective It fairly reflected the financial situation of the company and earnestly performed the responsibilities of the audit institution.
In conclusion, we agree to renew the appointment of Zhonghua Certified Public Accountants (special general partnership) as the company’s accounting firm in 2022, and agree to submit the proposal on renewing the appointment of accounting firm to the 13th meeting of the second board of directors for deliberation.
(no text below)
(there is no text on this page, which is the signature page of Shenzhen Xfh Technology Co.Ltd(300890) independent director’s prior approval opinions on matters related to the 13th meeting of the second board of directors) Tan Yueqi:
February 28, 2022
(there is no text on this page, which is the signature page of Shenzhen Xfh Technology Co.Ltd(300890) independent directors’ prior approval opinions on matters related to the 13th meeting of the second board of directors) Sun Junying:
February 28, 2022
(there is no text on this page, which is the signature page of Shenzhen Xfh Technology Co.Ltd(300890) independent director’s prior approval opinions on matters related to the 13th meeting of the second board of directors) Li Xinlu:
February 28, 2022
