Independent directors about
Prior approval opinions on relevant matters at the 27th meeting of the Fifth Board of directors of the company
In accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, the rules for independent directors of listed companies, 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 for independent directors and other legal norms, rules and regulations and normative documents, we are the independent directors of Guangzhou Tinci Materials Technology Co.Ltd(002709) (hereinafter referred to as the "company"), With a serious and responsible attitude, based on the position of independent judgment and after careful discussion, we hereby express the following prior approval opinions on the matters to be submitted to the 27th meeting of the Fifth Board of directors of the company for deliberation on the renewal of the audit institution in 2022:
1. We have reviewed in advance and carefully the proposal on the renewal of the company's audit institution in 2022, which the company plans to submit to the board of directors for deliberation, and we express our prior approval opinions based on our independent judgment.
2. Grant Thornton Certified Public Accountants (special general partnership) is qualified to engage in securities business and has professional quality and rich experience in securities business. In providing the company with audit services in 2021, it has scrupulously performed its duties, followed the independent, objective and fair practice standards, better completed all the work entrusted by the company, and the audit report issued for the company can be comprehensive, objective and Fairly reflect the financial status and operating results of the company.
Based on the above, we believe that Grant Thornton Certified Public Accountants (special general partnership) can continue to undertake the audit of the company in 2022, and agree to submit the proposal on renewing the appointment of the company's audit institution in 2022 to the board of directors and the general meeting of shareholders for deliberation.
(there is no text below, which is the signature page of the prior approval opinions of the independent directors on the matters related to the 27th meeting of the Fifth Board of directors of the company)
(there is no text on this page, which is the signature page of independent directors' prior approval opinions on relevant matters of the 27th meeting of the Fifth Board of directors of the company)
Signature of independent director:
Chen Limei, Zhang Mingqiu
Nan Junmin, Li Zhijuan
specific date
