Pengdu Agriculture & Animal Husbandry Co.Ltd(002505)
Independent directors’ opinions on matters related to the 17th meeting of the seventh board of directors
Prior approval of
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange and other regulations, normative documents and the relevant provisions of the articles of association, We, as Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) (hereinafter referred to as the “company”) ）Based on the principles of independence, objectivity and impartiality, the independent directors of the company have obtained and reviewed the documents of relevant proposals to be submitted to the 17th meeting of the seventh board of directors of the company for deliberation before the meeting. On the basis of understanding relevant information, their opinions on relevant proposals are as follows: 1. Prior approval opinions on hiring an audit institution in 2021
Zhongxinghua certified public accountants complies with the relevant provisions of the securities law, has many years of experience and ability to provide audit services for listed companies, can meet the requirements of the company’s financial audit and relevant special audit, is conducive to ensuring the quality of the company’s audit work and protecting the interests of the company and other shareholders, especially the interests of minority shareholders. Zhongxinghua certified public accountants has sufficient independence, professional competence and investor protection ability, and the review procedures comply with the relevant provisions of relevant laws and regulations. It is agreed to appoint zhongxinghua certified public accountants as the audit institution of the company’s financial report and internal control in 2021, and submit the matter to the board of directors for review.
Pengdu Agriculture & Animal Husbandry Co.Ltd(002505)
Independent directors: Huang Zemin, Jiang bailing and Wang Qishan December 15, 2021
