Jiangsu Yitong High-Tech Co.Ltd(300211) independent director
Prior approval opinions on relevant matters of the 31st meeting of the seventh board of directors
In accordance with the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies and other relevant laws and regulations, normative documents and the relevant provisions of the company’s working system for independent directors, we are the independent directors of Jiangsu Yitong High-Tech Co.Ltd(300211) (hereinafter referred to as the “company”), Based on the principle of being responsible to all shareholders and the company, and based on the position of seeking truth from facts and independent judgment, the company reviewed the proposal on the renewal of the company’s financial audit institution in 2022 to be submitted to the 31st meeting of the seventh board of directors for deliberation, and issued the following pre approval opinions on the above proposals:
Upon examination, Zhonghua Certified Public Accountants (special general partnership) (hereinafter referred to as “Zhonghua”) is qualified to engage in securities related business and has rich audit experience in listed companies. As the company’s audit institution in 2021, Zhonghua certified public accountants adhered to the independent audit standards, performed the corresponding responsibilities and obligations, communicated with the independent directors and the audit committee timely and effectively, completed the audit work entrusted by the company, and the content of the report was objective and fair, It reflects strong independence and professional competence. The procedures for the company to nominate an accounting firm this time comply with the articles of association and relevant provisions. We agree to appoint Zhonghua Certified Public Accountants (special general partnership) as the company’s annual audit institution in 2022 for a period of one year. The audit fee in 2022 is proposed to be Shanghai Pudong Development Bank Co.Ltd(600000) yuan according to the company’s existing business conditions and audit scope, and the board of directors shall submit to the general meeting of shareholders to authorize the company’s management to refer to the market price according to the subsequent specific audit requirements and audit scope, Negotiate with Zhonghua certified public accountants to determine relevant expenses, and submit the proposal to the 31st meeting of the seventh board of directors for deliberation.
It is hereby announced!
[there is no text on this page, which is the signature page of Jiangsu Yitong High-Tech Co.Ltd(300211) independent directors’ prior approval opinions on relevant matters of the 31st meeting of the seventh board of directors] signature of independent directors:
Wang Xiaochuan Jinling Zhang
Liu Xiangming, Wu Minyan
Jiangsu Yitong High-Tech Co.Ltd(300211) March 11, 2022
