Xinjiang Daqo New Energy Co.Ltd(688303)
Independent directors’ opinions on the 22nd Meeting of the second board of directors
Prior approval opinions on relevant matters
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, the rules of independent directors of listed companies and other relevant laws, regulations and normative documents, as well as the relevant provisions of Xinjiang Daqo New Energy Co.Ltd(688303) articles of Association (hereinafter referred to as the articles of association) and Xinjiang Daqo New Energy Co.Ltd(688303) independent director working system, As an independent director of Xinjiang Daqo New Energy Co.Ltd(688303) (hereinafter referred to as “the company”), in a serious, rigorous and responsible attitude, based on the independent, prudent and objective position, We have reviewed the proposal on renewing the appointment of Deloitte Touche Tohmatsu (special general partnership) as the company’s audit institution in 2022, which is proposed to be submitted to the 22nd Meeting of the second board of directors of the company for deliberation, and express the following opinions:
1、 Prior approval opinions on the renewal of Deloitte Touche Tohmatsu (special general partnership) as the company’s audit institution in 2022
Deloitte & Touche Tohmatsu (special general partnership), which the company plans to renew, is an accounting firm with securities and futures practice qualification approved by the Ministry of finance of the people’s Republic of China and the China Securities Regulatory Commission. Deloitte Touche Tohmatsu (special general partnership) has been diligent, independent, objective and impartial in the audit of the company’s accounting statements in 2021, and has the experience and ability to continue to provide the company with audit services in 2022. The review procedure of the company’s renewal of the accounting firm complies with the provisions of relevant laws, regulations and the articles of association, and there is no situation that damages the interests of the company and its shareholders, especially the interests of minority shareholders.
Therefore, we agree to renew the appointment of Deloitte Touche Tohmatsu (special general partnership) as the audit institution of the company in 2022, and agree to submit the proposal to the board of directors of the company for deliberation.
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(there is no text on this page, which is the signature page of the independent director of Xinjiang Daqo New Energy Co.Ltd(688303) independent director’s prior approval opinions on matters related to the 22nd Meeting of the second board of directors)
Cao Liansheng, Yao Yi, Yuan Yuan
March 3, 2022
