Dark Horse Technology Group Co.Ltd(300688)
Opinions of independent directors on matters related to the second meeting of the third board of directors
Prior approval opinion
As an independent director of the company in accordance with the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies and other regulations, as well as the articles of association, working system of independent directors and other relevant systems, We had a detailed understanding of the relevant matters of the second meeting of the third board of directors, carefully reviewed and considered the materials of the proposal, and conducted in-depth and full communication, discussion and analysis with the board of directors, management and other relevant parties on relevant aspects. Based on the position of independent judgment, we adhered to the principles of seeking truth from facts, objectivity and impartiality, We have given the following prior approval opinions on matters related to the second meeting of the third board of directors:
1. Matters concerning the appointment of audit institutions in 2022
After review, we agree that Tianzhi International Certified Public Accountants (special general partnership) has the qualification for securities related business, has rich experience and professional quality in the audit of listed companies, and the project personnel adhere to the principles of independence, objectivity and impartiality in the annual financial audit of 2021, and the audit report issued for the company is objective It fairly reflects the financial situation and operating results of the company. We agreed to renew the appointment of Tianzhi International Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and agreed to submit relevant proposals to the second meeting of the third board of directors for deliberation.
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(there is no text on this page, which is the signature page of Dark Horse Technology Group Co.Ltd(300688) independent directors’ prior approval opinions on matters related to the second meeting of the third board of directors) independent directors:
Liu zhuoqin, Wu Chunbo
March 15, 2022
