Jiangsu Jiuwu Hi-Tech Co.Ltd(300631)
Prior approval opinions of independent directors
In accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies, the Listing Rules of gem shares 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, regulations and normative documents, as well as the relevant provisions of Jiangsu Jiuwu Hi-Tech Co.Ltd(300631) articles of association, As an independent director of the 7th board of directors of Jiangsu Jiuwu Hi-Tech Co.Ltd(300631) (hereinafter referred to as “the company”), we carefully reviewed the relevant proposals to be submitted to the 27th meeting of the 7th board of directors for deliberation, fully and effectively communicated with relevant personnel of the company and approved them in advance.
1、 Prior approval opinions on the proposal on renewing the appointment of Zhonghui Certified Public Accountants (special general partnership) as the audit institution of the company in 2022
After careful and comprehensive review of the basic situation of Zhonghui Certified Public Accountants (special general partnership) (hereinafter referred to as “Zhonghui”), we believe that it has the qualification of securities service institution in accordance with the securities law and can meet the audit requirements of the company in 2022 in terms of independence, professional competence and investor protection. In the 2021 annual audit, Zhonghui fulfilled its duties, followed the professional standards of independence, objectivity and impartiality, had good professional ethics and obligation quality, and had strong professional ability, so it completed the 2021 annual audit of the company. In order to ensure the soundness and continuity of the company’s audit work in 2022, we agree to the proposal on renewing the appointment of Zhonghui Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and agree to submit the proposal to the 27th meeting of the seventh board of directors for deliberation.
(the following is the signature page of the prior approval opinions of the independent directors, with no text)
(there is no text on this page, which is the signature page of Jiangsu Jiuwu Hi-Tech Co.Ltd(300631) independent directors’ prior approval opinions) independent directors:
LV Wei (signature):
Guo Liwei (signature):
Chen Hong (signature):
February 15, 2022
