Fujian Yongfu Power Engineering Co.Ltd(300712) independent director
Independent opinions on matters related to the second meeting of the third board of directors
As an independent director of Fujian Yongfu Power Engineering Co.Ltd(300712) (hereinafter referred to as “the company” or “the company”), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standard operation of GEM listed companies of Shenzhen stock exchange and other relevant laws, regulations, normative documents and the articles of association In accordance with the provisions of the independent director system, on the basis of ensuring the authenticity, accuracy and integrity of the information obtained, and based on independent judgment, we hereby express independent opinions on the matters related to the second meeting of the third board of directors as follows:
1、 Independent opinions on the renewal of accounting firm
Lixin Certified Public Accountants (special general partnership) has the experience and ability to provide audit services for listed companies. The company employs Lixin certified public accountants (special general partnership) has been the audit institution of the company since it worked diligently, insisted on fair and objective independent audit, completed various audit tasks as planned, and issued reports that fairly and objectively reflected the financial status and production and operation of the company during the reporting period. Lixin Certified Public Accountants The professional competence, investor protection ability, integrity and independence of (special general partnership) meet the qualification requirements for serving the company. This employment is legal and compliant, does not harm the interests of the company and minority shareholders, and the company has performed sufficient and appropriate review procedures.
As an independent director of the company, we agree to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the annual audit institution of the company, and agree to submit the matter to the tenth extraordinary general meeting of shareholders in 2021 for deliberation.
2、 Independent opinions on changes in accounting estimates
The change of accounting estimates complies with the accounting standards for Business Enterprises No. 28 – changes in accounting policies, accounting estimates and error correction and relevant interpretations. In combination with the latest industrial policies, the company has fully considered its own actual situation and more reasonably reflected the expected credit loss of contract assets. This change in accounting estimates can more objectively and fairly reflect the company’s financial position and operating results, which is in line with the interests of the company and shareholders. The company’s deliberation procedures on this matter comply with the articles of association and relevant laws and regulations.
As an independent director of the company, we agree to the change of accounting estimates of the company.
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(there is no text on this page, which is the signature page of Fujian Yongfu Power Engineering Co.Ltd(300712) independent directors’ independent opinions on matters related to the second meeting of the third board of directors) signature of independent directors:
Xu Yongdong
On December 14, 2021, the board of directors of Fujian Yongfu Power Engineering Co.Ltd(300712) (there is no text on this page, which is the signature page of Fujian Yongfu Power Engineering Co.Ltd(300712) independent directors’ independent opinions on matters related to the second meeting of the third board of directors) signature of independent directors:
Guo moufa
On December 14, 2021, the board of directors of Fujian Yongfu Power Engineering Co.Ltd(300712) (there is no text on this page, which is the signature page of Fujian Yongfu Power Engineering Co.Ltd(300712) independent directors’ independent opinions on matters related to the second meeting of the third board of directors) signature of independent directors:
Lin Qingyu
Fujian Yongfu Power Engineering Co.Ltd(300712) board of directors December 14, 2021
