The second meeting of the third board of directors
Fujian Yongfu Power Engineering Co.Ltd(300712) independent director
Prior approval 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 According to the provisions of the independent director system, based on the independent, serious and cautious position, we reviewed the proposal on renewing the appointment of accounting firms to be submitted to the second meeting of the third board of directors of the company for deliberation, and issued the following prior approval opinions:
Lixin Certified Public Accountants (special general partnership) has sufficient experience and good practice team, is familiar with the company’s business, can meet the requirements of the company’s annual audit, and has sufficient independence, professional competence, investor protection ability and good faith. The employment is legal and compliant, and does not harm the interests of the company and minority shareholders.
We agree to submit the above matters to the second meeting of the third board of directors for deliberation.
(no text below)
The second meeting of the third board of directors
(there is no text on this page, which is the signature page of Fujian Yongfu Power Engineering Co.Ltd(300712) independent directors’ prior approval opinions on matters related to the second meeting of the third board of directors) signature of independent directors:
Xu Yongdong
Fujian Yongfu Power Engineering Co.Ltd(300712) board of directors December 9, 2021
The second meeting of the third board of directors
(there is no text on this page, which is the signature page of Fujian Yongfu Power Engineering Co.Ltd(300712) independent directors’ prior approval opinions on matters related to the second meeting of the third board of directors) signature of independent directors:
Guo moufa
Fujian Yongfu Power Engineering Co.Ltd(300712) board of directors December 9, 2021
The second meeting of the third board of directors
(there is no text on this page, which is the signature page of Fujian Yongfu Power Engineering Co.Ltd(300712) independent directors’ prior approval 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 9, 2021
