Materials of the 21st Meeting of the 6th board of directors
Opinions of the audit committee of the board of directors on the change of accounting firm according to the requirements of relevant laws and regulations, China Jushi Co.Ltd(600176) (hereinafter referred to as “the company”) the audit committee of the board of directors issued the following opinions on the proposal on the change of accounting firm:
The audit committee of the board of directors of the company has fully understood and commented on the professional competence, investor protection ability, independence and integrity of China audit Zhonghuan certified public accountants, and believes that China audit Zhonghuan certified public accountants has many years of experience and ability to provide audit services for listed companies, can undertake the audit work of the company, and agrees to change the accounting firm of the company, It is proposed to employ Zhongshen Zhonghuan certified public accountants as the company’s financial audit and internal control audit institution in 2022. Signature of members of the audit committee of the board of directors:
Tang Yun is Lu Jian and Cai Guobin
March 18, 2022
