Guanglian Aviation Industry Co.Ltd(300900)
Prior approval opinions of independent directors on relevant matters of the second session of the third board of directors
In accordance with laws and regulations, the Guanglian Aviation Industry Co.Ltd(300900) articles of association and other relevant provisions, as independent directors of Guanglian Aviation Industry Co.Ltd(300900) (hereinafter referred to as “the company”), we have conducted prior review on the relevant proposals considered at the second meeting of the third board of directors (hereinafter referred to as “the board of directors”) and issued the following prior approval opinions:
1、 Pre approval opinions on the proposal on continuing to employ Tianzhi International Certified Public Accountants (special general partnership) as the audit institution of the company’s financial report and internal control in 2022
The company plans to continue to employ Tianzhi International Certified Public Accountants (special general partnership) as the company’s 2022 financial report and internal control audit institution to provide audit services for the company. After verification, we believe that Tianzhi International Certified Public Accountants (special general partnership) has the qualification to engage in securities related business audit, and has rich experience and professional quality in the audit of listed companies. During his tenure as the company’s audit institution, he followed the independent audit standards for Chinese certified public accountants, worked diligently and dutifully, and fairly and reasonably expressed independent audit opinions. We have no objection to the company’s renewal of Tianzhi International Certified Public Accountants (special general partnership) as the company’s 2022 financial report and internal control audit institution, and agree to submit it to the second meeting of the third board of directors for deliberation.
(there is no text on this page, which is the signature page of Guanglian Aviation Industry Co.Ltd(300900) independent director’s prior approval opinions on relevant matters of the second session of the third board of directors) independent director (signature):
Yang Jian, Yu Tao, Wang Yong
March 18, 2022
