Jiangsu Transimage Technology Co.Ltd(002866)
Opinions on matters approved by the third meeting of the 12th independent board of directors
In accordance with the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant laws, regulations and rules, as independent directors of Jiangsu Transimage Technology Co.Ltd(002866) (hereinafter referred to as “the company”), we express our prior approval opinions on the relevant matters to be submitted to the 12th meeting of the third board of directors of the company for deliberation as follows:
1、 Prior approval opinions on the renewal of the company’s audit institution in 2022
After verification, Rongcheng Certified Public Accountants (special general partnership) has the qualification to practice securities and futures related businesses, has many years of experience and ability to provide audit services for listed companies, has good integrity, sufficient investor protection ability and independence, can meet the requirements of the company’s relevant audit in 2022, and will not damage the legitimate rights and interests of all shareholders and investors.
In conclusion, we agree to reappoint Ren Rongcheng Certified Public Accountants (special general partnership) as the company’s financial audit institution in 2022, and agree that the company will submit the proposal on reappointment of the company’s audit institution in 2022 to the 12th 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 Jiangsu Transimage Technology Co.Ltd(002866) “prior approval opinions of independent directors on matters related to the 12th meeting of the third board of directors”)
Jiang Lei, Yu Xinping, Liang Guozheng
March 18, 2022
