Securities code: 002885 securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885)
Shenzhen Jingquanhua Electronics Co.Ltd(002885) independent director
The prior approval opinions on relevant matters of the 23rd Meeting of the third board of directors are in accordance with the relevant provisions of relevant rules and regulations such as the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association, As an independent director of Shenzhen Jingquanhua Electronics Co.Ltd(002885) (hereinafter referred to as "the company"), we have carefully reviewed the relevant proposals of the 23rd Meeting of the third board of directors of the company with an attitude of being responsible to the company, all shareholders and investors. After reading the relevant materials and understanding the relevant situation provided by the company, based on the position of independent judgment, we express the following opinions:
1、 Prior approval opinions on re employment of audit institutions in 2021
According to Dahua Certified Public Accountants (special general partnership) in the process of providing audit services for the company, we believe that it strictly abides by the independent, objective and fair practice standards, makes audit on the company's financial status, operating results and cash flow, and seeks truth from facts, and the audit report issued is objective and true. In order to maintain the continuity and stability of the company's external audit, we Agree to reappoint Dahua Certified Public Accountants (special general partnership) as the company's audit institution in 2021 and agree to submit it to the board of directors for deliberation. (there is no text below)
Securities code: 002885 securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885)
(there is no text on this page, which is the signature page of Shenzhen Jingquanhua Electronics Co.Ltd(002885) independent directors' prior approval opinions on matters related to the 23rd Meeting of the third board of directors)
Signature of independent director:
Liu Hong, Li Zhuoying, Dong Xiuqin
December 11, 2021
