Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929)
Prior approval opinions of independent directors on matters related to the seventh meeting of the Fourth Board of directors
In accordance with the provisions of the rules for independent directors of listed companies, the rules for the listing of shares on the growth enterprise market of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies on the Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the growth enterprise market, the company’s independent director system, the articles of association and other relevant laws, regulations and rules, As an independent director of Anhui Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929) Technology Co., Ltd. (hereinafter referred to as “the company”), based on the principle of prudence and independent judgment, we conducted a prior review on the relevant matters to be considered at the seventh meeting of the Fourth Board of directors of the company, and issued the following written opinions:
1、 Proposal on reappointment of the company’s audit institution in 2022
Rongcheng 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 better fulfilled the responsibilities and obligations stipulated in the contract between the two parties. Therefore, we unanimously agree to submit the proposal on the renewal of the company’s audit institution in 2022 to the board of directors for deliberation.
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independent director:
Xu Xiangxin:
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independent director:
Huang Zhiquan:
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independent director:
tension:
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