Jiangsu Yunyi Electric Co.Ltd(300304) independent director
Independent opinion on the prior audit of the company’s re employment of the audit institution in 2022
In accordance with the company law, the securities law, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and other relevant laws and regulations, normative documents and the articles of association As an independent director of Jiangsu Yunyi Electric Co.Ltd(300304) (hereinafter referred to as “the company”), we have carefully reviewed the company’s re employment of the audit institution in 2022 and issued the following pre audit approval opinions:
Tianjian Certified Public Accountants (special general partnership) has rich experience and good professional quality in the audit business of listed companies. Since undertaking the company’s financial audit business, it has scrupulously performed its duties, followed the independent, objective and fair practice standards, provided high-quality audit services for the company, and the audit report issued can be fair and Truly reflect the financial situation and operating results of the company. We have conducted pre audit on their professional ethics and ability to perform their duties, and believe that Tianjian Certified Public Accountants (special general partnership) can continue to undertake the audit work of the company in 2022. We agree to submit the proposal on renewing Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 to the board of directors of the company for deliberation, And promised to vote in favor of the proposal during deliberation.
(no text below)
The annual audit opinion of the independent director of the company is 304 page no prior audit opinion of the company)
Signature of independent director:
Xing min Shu zhe min
Zhao Chunxiang
Jiangsu Yunyi Electric Co.Ltd(300304) board of directors MM DD YY
