Kennede Electronics Mfg.Co.Ltd(002723)
Opinions of independent directors on matters related to the 26th meeting of the 5th board of directors
separate opinion
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association, the rules of procedure of the board of directors, the working system of independent directors and other relevant provisions, As an independent director of Kennede Electronics Mfg.Co.Ltd(002723) (hereinafter referred to as "the company"), we have carefully reviewed the relevant documents of the company. Based on our independent judgment, we hereby express the following independent opinions on the relevant matters considered at the 26th meeting of the Fifth Board of directors of the company:
1、 Independent opinions on newly hired accounting firms
After review, We think: zhongxinghua Certified Public Accountants (special general partnership) has the qualification for securities, futures and other related businesses, has the qualification and competence to provide audit services for listed companies, is competent for the company's audit in terms of professional competence, investor protection ability, integrity and independence, and can meet the requirements of the company's financial audit in 2021. The company's newly hired accountant affairs The review procedures are in line with the relevant provisions of laws, regulations and the articles of association, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders. Therefore, we agree to appoint ZTE Huawei's audit institution in 2021 and agree to submit this proposal to the first extraordinary general meeting of shareholders in 2022 for deliberation.
2、 Independent opinions on Amending the articles of Association
The revision of the registered capital of the company's articles of association complies with the relevant provisions of the securities law of the people's Republic of China, the company law, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other relevant laws, regulations and rules. The voting procedure of the meeting of the board of directors to consider the matter is legal and compliant. We agree to amend the
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The proposal was submitted to the company's first extraordinary general meeting in 2022 for deliberation.
Independent director: Rao Li, yuan Peichu, Wang Danzhou
December 27, 2021
