Xinjiang Tianshan Cement Co.Ltd(000877) independent director
Prior approval of matters related to the 5th meeting of the 8th board of directors
In accordance with the relevant provisions of the rules for independent directors of listed companies, the guidelines for the governance of listed companies and the stock listing rules of Shenzhen Stock Exchange of China Securities Regulatory Commission, as independent directors of Xinjiang Tianshan Cement Co.Ltd(000877) (hereinafter referred to as the "company"), we have carefully checked the relevant matters to be submitted to the fifth meeting of the eighth board of directors of the company in advance, and our opinions are as follows:
1、 Prior approval of the continuous risk assessment report of China Building Materials Group Finance Co., Ltd
On the basis of carefully reviewing the information submitted by the company to us on Xinjiang Tianshan Cement Co.Ltd(000877) the continuous risk assessment report of China Building Materials Group Finance Co., Ltd. and asking the board of directors and relevant staff of the company about the relevant situation, we agree to submit the company's proposal on the continuous risk assessment report of China Building Materials Group Finance Co., Ltd. to the fifth meeting of the eighth board of directors for deliberation.
2、 Prior approval of the proposed change of accounting firm
After verification, Dahua Certified Public Accountants (special general partnership) has the qualification of securities and futures related business and the experience and ability to provide audit services for listed companies. This change of certified public accountants can meet the needs of the company's future business development, will not affect the independence of the company's audit work and the audit quality of accounting statements, and will not damage the interests of the company and shareholders, We agree to submit the proposal on the proposed change of accounting firm to the fifth meeting of the eighth board of directors for deliberation.
Xinjiang Tianshan Cement Co.Ltd(000877) independent directors: Kong Xiangzhong, Lu Zhengfei, Zhan Lei March 11, 2022
