Shenzhen Huaqiang Industry Co.Ltd(000062)
Prior approval opinions of independent directors on the renewal of accounting firm
In accordance with the rules for independent directors of listed companies, the articles of association and other relevant provisions of the CSRC, as independent directors of the company, we, in a serious and responsible manner, based on independent judgment after reviewing relevant materials, For the company’s intention to renew the appointment of Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as “Tianjian”) as the company’s audit institution in 2022, we give the following prior approval opinions:
1. After verification, Tianjian is one of China’s large accounting firms, with securities and futures related business qualifications, professional ability and business experience to provide audit services for listed companies, and a good practice record. 2. Since 2016, Tianjian has continuously provided annual financial statement audit services for the company. The accounting firm has a high professional standard and good integrity. The audit committee of the company investigated and carefully verified Tianjian’s relevant qualifications, integrity, independence, professional competence and investor protection ability, and issued relevant audit opinions.
3. Before the board of directors issued the proposal on renewing the appointment of accounting firm, the audit committee, independent directors, the head of finance department and the head of Audit Department of the company had communicated and communicated with Tianjian. We believe that Tianjian’s professional qualification, quality and integrity meet the requirements of the company and regulatory authorities. There is no situation that may affect the independence of the proposed accounting firm and project partner, signed certified public accountant and project quality control reviewer, and has sufficient professional competence and investor protection ability, The renewal of Tianjian as the company’s audit institution in 2022 is conducive to ensuring the continuity and quality of the company’s audit work, and protecting the interests of the company and other shareholders, especially the interests of minority shareholders. It is agreed to submit it to the board of directors for deliberation.
Independent director: Zhou Shengming, Yao Jiayong, Deng Lei
March 9, 2022
