Shenzhen Esun Display Co.Ltd(002751)
Opinions of independent directors on relevant matters of the 13th meeting of the Fourth Board of directors in 2021
Prior approval opinions and independent opinions
In accordance with the company law of the people’s Republic of China, 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 other laws, regulations and normative documents as well as the Shenzhen Esun Display Co.Ltd(002751) articles of association of China Securities Regulatory Commission As an independent director of Shenzhen Esun Display Co.Ltd(002751) (hereinafter referred to as “the company”), we carefully reviewed the relevant matters of the 13th meeting of the Fourth Board of directors in 2021 and issued the following prior approval opinions and independent opinions on the proposal on proposed change of audit institution in 2021:
1. Prior approval opinion
The independent directors of the company conducted a pre review of the proposal on the proposed change of the audit institution in 2021: After reviewing the practice, independence, integrity, investor protection ability and professional competence of Asia Pacific (Group) accounting firm (special general partnership), they believe that the firm has the experience and ability to provide audit services for listed companies, Be able to provide true and fair audit services for the company and meet the requirements of the company’s audit work. The company’s reason for changing the audit institution this time is justified, and there is no situation that damages the interests of the company and all shareholders. Therefore, the independent directors of the company agreed to submit the proposal to the 13th meeting of the Fourth Board of directors in 2021 for deliberation.
2. Independent opinion
After careful deliberation, the independent directors of the company agreed that Asia Pacific Certified Public Accountants has the qualification to engage in securities related business, has the experience and ability to provide audit services for listed companies, can adhere to the principle of independent audit, be diligent and dutiful, fairly and independently express audit opinions, and has sufficient independence and professional competence, It is conducive to protecting the interests of listed companies and other shareholders, especially the interests of minority shareholders, and can meet the company’s audit needs in 2021. The reason why the company intends to change the audit institution this time is justified and compliant, which helps to ensure the independence and objectivity of the company’s audit work. The review procedures comply with the provisions of the company law and other laws and regulations, normative documents and the articles of association, and there is no damage to the interests of the company and shareholders, especially the interests of minority shareholders. Therefore, we agree to hire Asia Pacific accounting firm as the company’s audit institution in 2021 and submit the proposal to the company’s general meeting for deliberation.
(there is no text on this page, which is the signature page of Shenzhen Esun Display Co.Ltd(002751) independent directors’ prior approval opinions and independent opinions on matters related to the 13th meeting of the Fourth Board of directors in 2021) independent directors:
Wang Jun, Chen Haidong, Liu Xue
December 31, 2021
