China United Network Communications Limited(600050)
China United Network Communications Limited(600050) independent directors
Prior approval and independent opinions on the employment of accounting firms
After reviewing the proposal of the people’s Republic of China on the appointment of independent directors and the rules of association of the company (hereinafter referred to as the “company law of the people’s Republic of China”) and the rules of the people’s Republic of China on the appointment of independent directors of the company (hereinafter referred to as the “rules of the people’s Republic of China”), Express the following prior approval and independent opinions:
1、 Prior approval
We have reviewed the relevant materials of the proposal on hiring an accounting firm in advance, and approved and agreed to submit the above proposal to the 11th meeting of the seventh board of directors of the company for deliberation.
2、 Independent opinion
After verification, Deloitte Huayong has the qualification and professional ability to engage in financial audit and internal control audit, has the ability to protect investors, has rich experience in securities industry, and meets the independence requirements of relevant independence policies and professional codes. The reasons for renewing the appointment of the accounting firm are justified and sufficient, there is no damage to the interests of the company and all shareholders, and the relevant decision-making procedures comply with the provisions of relevant laws, regulations and the articles of association. Therefore, we agree to this proposal and submit it to the general meeting of shareholders of the company for deliberation after being approved by the board of directors.
Wu Xiaogen, Gu Jiadan, Gao Yunhu
Bao shuowang Tong Guohua
China United Network Communications Limited(600050) March 11, 2002
