Prior approval opinions of independent directors of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. on re employment of the company’s financial and internal control audit institution in 2022
In accordance with the company law of the people’s Republic of China, the articles of association of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd., and the working system of independent directors of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd., we, as independent directors of 3Peak Incorporated(688536) Microelectronics Technology (Suzhou) Co., Ltd. (hereinafter referred to as “the company”), are based on independent From a prudent and objective standpoint, the company has conducted a pre audit on the proposal on renewing the employment of the company’s financial and internal control audit institution in 2022, which is proposed to be considered at the second meeting of the third board of directors on March 11, 2022, and expressed the following opinions:
We have carefully reviewed the proposal on renewing the company’s financial and internal control audit institution in 2022 submitted by the company, and conducted prior verification on the relevant qualifications of PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership). PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) has securities and futures related business licenses and practice norms, Demonstrated good professional ethics and professional ability in the past performance of duties. We unanimously agree to submit the proposal on the renewal of the company’s 2022 financial and internal control audit institution to the board of directors for deliberation.
