Securities code: 002885 securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885)
Shenzhen Jingquanhua Electronics Co.Ltd(002885) independent director
Independent opinions on matters related to the 23rd Meeting of the third board of directors in accordance with 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, the articles of association and other relevant rules and regulations, 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、 Independent opinion on the company's reappointment of the auditor in 2021
After verification, we believe that Dahua club is a professional audit institution with securities and futures qualification, has an experienced team of certified public accountants, and has the experience and ability to provide audit services for the company. In the process of providing audit services for the company in the past, he has shown good professional ethics and practice level, and is familiar with the company's operation status and governance structure, which can meet the work requirements of the company's financial audit and internal control audit in 2021. The continued employment of Dahua club is conducive to ensuring the quality of the company's audit work and protecting the interests of listed companies and other shareholders, Especially the interests of minority shareholders. Therefore, we agree to reappoint Dahua club as the company's auditor in 2021, and agree to submit the proposal on reappointment of the company's auditor in 2021 to the company's second extraordinary general meeting in 2021 for deliberation.
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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' independent 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 14, 2021
