Guocheng Mining Co.Ltd(000688) independent director
Prior approval opinions on matters related to the 39th meeting of the 11th board of directors of the company
As an independent director of Guocheng Mining Co.Ltd(000688) (hereinafter referred to as “the company”), in accordance with the relevant provisions of the rules for independent directors of listed companies, the governance standards of listed companies, the articles of association and the working system of independent directors, we hereby express the following prior approval opinions on the renewal of the 2022 financial report and internal control audit institution:
Tianjian Certified Public Accountants (special general partnership) is qualified to engage in Securities and futures related businesses, has the experience and ability to provide audit services for listed companies, and can meet the requirements of the company’s financial audit and related special audit work. During his tenure as the company’s audit institution, he was diligent and able to fulfill his duties, followed the independent, objective and fair practice standards, carried out the audit work, and the audit report issued objectively and fairly reflected the company’s financial situation and operating results, and well fulfilled the responsibilities and obligations stipulated in the contract between the two parties. Therefore, we unanimously agree to submit the matter to the 39th meeting of the 11th board of directors of the company for deliberation.
Independent directors: Wang Zhiqiang, Liu Yun, Ji Zhibin March 4, 2022
