Cloud Live Technology Group Co.Ltd(002306) independent director
Prior approval opinions on the proposed appointment of accounting firm
As an independent director of Cloud Live Technology Group Co.Ltd(002306) (hereinafter referred to as “the company”), we know and review the relevant proposals before the board of directors in accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association With a responsible and independent judgment attitude, the company issued the following prior approval opinions on the proposal on the proposed appointment of accounting firm to be submitted to the board of directors for deliberation:
After verification, Lixin Zhonglian Certified Public Accountants (special general partnership) has the qualification for securities, futures and other related businesses, has the experience and ability to provide audit services for listed companies, can provide fair and fair audit services for the company, can objectively evaluate the company’s financial status and operating results, and meet the requirements of the company’s financial audit in 2021.
In conclusion, we agree to employ Lixin Zhonglian Certified Public Accountants (special general partnership) as the company’s financial statements and internal control audit institution in 2021, and agree to submit the proposal on the proposed appointment of certified public accountants to the 14th (Interim) meeting of the Fifth Board of directors of the company in 2021 for deliberation.
Independent directors: Chen yeqiu, Deng Qing, Li Zhen December 31, 2021
