Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) independent director
The prior approval opinions on matters related to the 12th meeting of the 5th board of directors are in accordance with the guiding opinions on the establishment of independent director system in listed companies issued by China Securities Regulatory Commission, the guidelines for the standardized operation of listed companies on the main board issued by Shenzhen Stock Exchange, the stock listing rules and other laws, regulations and normative documents, as well as the articles of association In accordance with the independent director system of the company and other relevant provisions, as independent directors of the company, we, in a prudent and responsible manner and based on independent judgment, issue the following prior approval opinions on the relevant matters of the 12th meeting of the Fifth Board of directors of the company:
1、 About the appointment of audit institutions in 2022
The board of directors of the company plans to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. After verification, we believe that Lixin Certified Public Accountants (special general partnership) has the qualification to carry out securities and futures related businesses, has the experience and ability to provide audit services for listed companies, and the reports issued can truly and accurately reflect the company's financial status and operating results, We agree to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the company's audit institution in 2022. We agree to submit the proposal to the board of directors for deliberation. (no text below)
(there is no text on this page, which is the signature page of Sichuan Jiuyuan Yinhai Software Co.Ltd(002777) independent directors' prior approval opinions on matters related to the 12th meeting of the 5th board of directors) independent directors:
Li Guangjin, Feng Jianqin Zhiguang, March 11, 2002
