Hualan Group Co.Ltd(301027) independent director
Prior approval opinions on matters related to the 27th meeting of the third board of directors
The 27th meeting of the third board of directors of Hualan Group Co.Ltd(301027) (hereinafter referred to as "the company") will consider the employment of an accounting firm in 2021. In accordance with the guiding opinions on the establishment of an independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the articles of association of the company, the decision-making system for connected transactions, the working system of independent directors and other relevant provisions, As an independent director of the company, we have carefully reviewed the proposal on hiring an accounting firm in 2021 and other relevant materials provided by the company, and understood the relevant matters with the company's management. Now we express the following prior approval opinions:
After carefully reviewing the relevant materials of the proposal on hiring an accounting firm in 2021 submitted by the board of directors in advance, we believe that Tianzhi international accounting firm (special general partnership) (hereinafter referred to as "Tianzhi international") as the audit institution of the company, can adhere to independent audit with a fair and objective attitude, and has good professional ethics and ability to perform its duties, Be able to meet the work requirements of the company's financial audit in 2021. The institution can independently audit the company's financial situation, which is conducive to protecting the interests of listed companies and other shareholders, especially small and medium-sized shareholders. Therefore, we agree that the company will appoint Tianzhi international as the accounting firm of the company in 2021, and agree to submit this proposal to the board of directors for deliberation.
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Signature of independent director:
Chen Yongli
Mm / DD / yyyy (there is no text on this page, which is the signature page of Hualan Group Co.Ltd(301027) independent directors' prior approval opinions on relevant matters of the 27th meeting of the third board of directors)
Signature of independent director:
Official seal of yuan
specific date
