Sichuan Chengfei Integration Technology Corp.Ltd(002190) independent director
Prior approval letter on matters related to the 13th meeting of the seventh board of directors
As an independent director of Sichuan Chengfei Integration Technology Corp.Ltd(002190) (hereinafter referred to as ” Sichuan Chengfei Integration Technology Corp.Ltd(002190) ” or “the company”), we have carefully reviewed the relevant materials provided by the company and carefully understood and verified the relevant matters in accordance with the relevant provisions of the rules for independent directors of listed companies and the guidelines on self-discipline supervision of listed companies of Shenzhen Stock Exchange of China Securities Regulatory Commission, Based on independent judgment, the following positions are expressed:
1、 Prior approval opinions on the continuous risk assessment report on deposits and loans associated with AVIC Finance Co., Ltd
We believe that AVIC finance, as a non bank financial institution, its business scope, business content and process, internal risk control system and other measures are strictly supervised by the China Banking and Insurance Regulatory Commission. The financial service business carried out by AVIC finance department is a normal commercial service. The risk assessment report is objective and fair, and it is agreed to submit the proposal to the 13th meeting of the seventh board of directors for deliberation.
2、 Prior approval opinions on the proposal on the proposed renewal of the 2022 audit institution
According to our understanding of Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as “Tianjian”), as a comprehensive audit consulting agency, we believe that it has the qualification and ability to carry out annual audit for the company; In the process of providing audit services for the company, it strictly abides by the independent, objective and fair practice standards, makes audit on the company’s financial status, operating results and cash flow, seeks truth from facts, and the audit report issued is objective and true. In order to ensure the continuity and stability of the company’s external audit work, we agree that the company will hire Tianjian as the company’s audit institution in 2022, and agree to submit the proposal to the 13th meeting of Sichuan Chengfei Integration Technology Corp.Ltd(002190) the seventh board of directors for deliberation.
I hereby declare that my issuance of this consent letter does not indicate that I am obliged to vote in favour of the above matters at the board meeting. independent director:
Sheng Yi, Jiang Nan, Chu Kexin
February 28, 2022
