Guangdong Provincial Expressway Development Co.Ltd(000429) independent director
Matters to be considered at the 27th meeting of the ninth board of directors
Prior review opinions
As an independent director of Guangdong Provincial Expressway Development Co.Ltd(000429) in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the operation of listed companies of Shenzhen Stock Exchange, the Guangdong Provincial Expressway Development Co.Ltd(000429) articles of Association, the Guangdong Provincial Expressway Development Co.Ltd(000429) independent director system and other relevant provisions, Before the 27th meeting of the 9th board of directors, we carefully reviewed the documents and materials of the proposal on hiring the 2022 financial report audit institution and the proposal on hiring the 2022 internal control audit institution to be considered by the board of directors. Based on independent position and judgment, we issued the following prior approval opinions:
The company plans to continue to invite YONGTUO Certified Public Accountants (special general partnership) as the audit institution of the company’s financial report in 2022 and the internal control audit institution in 2022. We believe that YONGTUO Certified Public Accountants (special general partnership) has the relevant qualifications to engage in the audit business of listed companies and has many years of experience and ability to provide audit services for listed companies, To meet the requirements of the company’s future audit work, we agree to the above two proposals and agree to submit them to the 27th meeting of the ninth board of directors and the general meeting of shareholders for deliberation.
Independent director: Bao Fangzhou, Gu Naikang, Liu Zhonghua, Zhang Hua, Zeng Xiaoqing
Date: March 15, 2022
