Weifang Yaxing Chemical Co.Ltd(600319) independent director
Independent opinions on the proposal of renewing the appointment of accounting firm in 2022
According to the company law, the articles of association and other relevant provisions, as an independent director of Weifang Yaxing Chemical Co.Ltd(600319) (hereinafter referred to as “the company”), after carefully reviewing the relevant proposals and materials provided by the board of directors, we believe that:
Shanghui Certified Public Accountants (special general partnership) is qualified to engage in securities business. During the audit of the company’s annual financial report and internal control, it can follow the independent, objective and fair practice standards, and has better completed the annual financial report audit and internal control audit entrusted by the company. The audit results are objective and fair. We agree to renew the appointment of Shanghui accounting firm (special general partnership) as the company’s financial audit institution and internal control audit institution in 2022, and agree that the board of directors of the company will submit the proposal on renewing the appointment of accounting firm in 2022 to the general meeting of shareholders of the company for deliberation.
(there is no text on this page, which is the signature page of the independent opinions of Weifang Yaxing Chemical Co.Ltd(600319) independent directors on the proposal of renewing the appointment of the accounting firm in 2022)
Signature of independent director:
March 3, 2002
