Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) independent directors about
Prior approval opinions on relevant matters of the eighth session of the third board of directors
In accordance with the relevant provisions of the standards for the governance of listed companies, the rules for independent directors of listed companies and the Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) articles of association, we, as independent directors of Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) (hereinafter referred to as the “company”), have carefully verified the proposal on renewing the appointment of audit institutions that the company will submit to the board of directors for deliberation based on the principles of independence, objectivity and prudence, and hereby express our opinions on this matter as follows:
1、 Proposal on re employment of audit institutions
After verification, we believe that Rongcheng Certified Public Accountants (special general partnership) is qualified to engage in Securities and futures related business audit, has many years of experience and ability to provide audit services for listed companies, can meet the requirements of the company’s relevant audit work in 2022, and can independently complete the company’s financial status audit. The decision-making procedure of this engagement of an accounting firm complies with relevant laws, regulations and relevant systems of the company, and there is no damage to the interests of the company and shareholders. Therefore, we agree to continue to employ Rongcheng Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 and agree to submit it to the company’s board of directors for deliberation. (there is no text below, which is the signature page)
(there is no text on this page, which is the signature page of Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) independent directors’ prior approval opinions on matters related to the eighth meeting of the third board of directors) signature of independent directors:
Cao Chengbao, fan Yaoming, Zhang Jin
March 17, 2022
