Securities code: By-Health Co.Ltd(300146) securities abbreviation: By-Health Co.Ltd(300146) Announcement No.: 2022021 By-Health Co.Ltd(300146)
The prior approval opinions of independent directors on the appointment of the company's audit institution in 2022 are 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 self discipline supervision of listed companies No. 2 - standardized operation of GEM listed companies and By-Health Co.Ltd(300146) articles of association of the CSRC As an independent director of the 5th board of directors of By-Health Co.Ltd(300146) (hereinafter referred to as "the company"), after carefully reviewing the relevant materials of the proposal on the appointment of the company's audit institution in 2022 at the 15th meeting of the 5th board of directors, based on the position of independent judgment, I hereby express the following prior approval opinions:
After verification, Huaxing Certified Public Accountants (special general partnership) has the practice certificate of certified public accountants and the business license related to securities and futures. In providing audit services for the company, Huaxing Certified Public Accountants (special general partnership) can follow the professional standards of independence, objectivity and impartiality, fulfill its duties, better complete the audit work, and the report issued can objectively and truly reflect the actual situation of the company Financial condition and operating results. With the prior approval of all independent directors, Huaxing Certified Public Accountants (special general partnership) was agreed to continue to be appointed as the audit institution of the company in 2022, and the above proposal was submitted to the 15th meeting of the Fifth Board of directors for deliberation.
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(there is no text on this page, which is the signature page of By-Health Co.Ltd(300146) independent directors' prior approval opinions on the appointment of the company's audit institution in 2022)
Signature of independent director:
Wang Xi, Deng Chuanyuan, Liu Jianhua
March 2, 2014
