Ucap Cloud Information Technology Co.Ltd(688228)
Ucap Cloud Information Technology Co.Ltd(688228)
Independent director’s proposal on re employment of Tianjian Certified Public Accountants (special general partnership)
It is the prior approval opinion of the company’s audit institution in 2021
In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the Listing Rules of Shanghai Stock Exchange on the science and Innovation Board (hereinafter referred to as the “Listing Rules”), the guiding opinions on the establishment of independent director system in listed companies, the Ucap Cloud Information Technology Co.Ltd(688228) articles of Association (hereinafter referred to as the “articles of association”), and other relevant provisions, As an independent director of Ucap Cloud Information Technology Co.Ltd(688228) (hereinafter referred to as “the company”), we review the matters to be submitted to the 17th extraordinary meeting of the second board of directors for deliberation based on the principle of prudence. Based on the position of independent judgment and the attitude of prudence and responsibility, we hereby express the following prior approval opinions on the renewal of the accounting firm of the company:
Tianjian Certified Public Accountants (special general partnership) has the qualification to engage in securities business and the experience and ability to provide audit services for listed companies. It can meet the audit requirements of the company and will not damage the interests of the company and all shareholders. In the audit of the company’s 2020 financial report, Tianjian Certified Public Accountants (special general partnership) strictly abides by relevant national laws and regulations, provides high-quality audit services for the company independently, objectively and fairly, completes the company’s audit tasks well, and has the ability and requirements to continue to provide annual audit services for the company.
In conclusion, we agree to submit the proposal on the renewal of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2021 to the board of directors for deliberation.
Ucap Cloud Information Technology Co.Ltd(688228) (there is no text on this page, which is the signature page of Ucap Cloud Information Technology Co.Ltd(688228) independent director’s prior approval opinion on the renewal of Tianjian Certified Public Accountants (special general partnership) as the company’s audit institution in 2021)
independent director:
Xu Liping, he Qian, Li Zhihao
Time: December 30, 2021
