Guangzhou Tinci Materials Technology Co.Ltd(002709) the audit committee of the 5th board of directors
Verification opinions on the renewal of the company's audit institution in 2022
In accordance with the provisions of the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association, the rules of procedure of the audit committee of the board of directors and other relevant systems, the audit committee of the board of directors of the company has been diligent and conscientious in performing its supervision duties. Now, the verification opinions on the external audit institution employed by the company are as follows:
Grant Thornton Certified Public Accountants (special general partnership) has securities related qualification and can meet the requirements of the company's financial audit in terms of professional qualification, independence, professional competence and investor protection ability. During the period of serving as the company's 2021 audit institution, Zhitong Certified Public Accountants (special general partnership) scrupulously fulfilled its duties, followed the professional standards of independence, objectivity and impartiality, and better completed the audit of the company's 2021 financial report.
Since Grant Thornton Certified Public Accountants (special general partnership) can strictly follow the professional standards of independence, objectivity and fairness in providing audit services for the company, in order to maintain the continuity of audit business and comprehensively consider the audit quality and service level, it is agreed to request the board of directors of the company to continue to appoint Grant Thornton Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. (there is no text below, which is the signature page of the audit committee of the Fifth Board of directors on the verification opinions on the renewal of the company's audit institution in 2022)
(there is no text on this page, which is the signature page of the audit committee of the Fifth Board of directors on the verification opinions on the renewal of the company's audit institution in 2022) audit committee of the board of directors (signature):
Chen Limei, Nan Junmin, Xu Jinfu
specific date
