Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) independent director
As an independent director of Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) (hereinafter referred to as “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 and the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange Based on the position of seeking truth from facts and making independent judgment, we hereby express our prior approval opinions on the relevant matters to be considered at the 28th meeting of the Fourth Board of directors of the company, as follows:
Proposal on reappointment of the company’s audit institution in 2021
After review, Tianjian Certified Public Accountants (special general partnership) is qualified for auditing securities and futures related businesses and has rich experience and professional quality in auditing of listed companies. During his tenure as the company’s audit institution, he followed the independent auditing standards for Chinese certified public accountants And other relevant regulations, diligently and conscientiously, adhered to independent, objective and fair audit standards, and fairly and reasonably expressed audit opinions. We agree to submit this proposal to the board of directors of the company for deliberation and to the general meeting of shareholders of the company for approval.
Independent directors: Cheng Mingzhu, Hong Jinming, Wei xuezhe December 22, 2021
