Beijing E-Hualu Information Technology Co.Ltd(300212)
Beijing E-Hualu Information Technology Co.Ltd(300212)
Independent directors’ opinions on the 15th meeting of the 5th board of directors
Prior approval opinions on relevant matters
According to the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of gem shares of Shenzhen Stock Exchange and the Beijing E-Hualu Information Technology Co.Ltd(300212) articles of association, As an independent director of Beijing E-Hualu Information Technology Co.Ltd(300212) (hereinafter referred to as “the company”), we have carefully reviewed the relevant matters of the 15th meeting of the 5th board of directors of the company with a serious and responsible attitude and based on an independent, prudent and objective position. Before the board of directors of the company considers the transaction, we express the following opinions:
1、 Proposal on deliberation and change of accounting firm
After verification, Tianzhi International Certified Public Accountants (special general partnership) (hereinafter referred to as “Tianzhi international”) ）It has the qualification to engage in Securities and futures business, its audit team is dedicated and cautious, has the experience and ability to provide audit services for listed companies, can provide true and fair audit services for the company, and has sufficient independence, professional competence and investor protection ability to meet the requirements of the company’s 2021 financial report audit. The company has communicated with the original audit institution Grant Thornton Certified Public Accountants (special general partnership) in advance on matters related to the appointment of an accounting firm, which has confirmed the matter and has no objection. Therefore, we agree to appoint Tianzhi international as the company’s audit institution for 2021 and agree to submit the proposal to the company’s board of directors for deliberation.
Independent director: LV Benfu, Wu Jingmei, Li Shangrong
December 8, 2021
