Shenzhen Topband Co.Ltd(002139)
Prior approval opinions of independent directors on the renewal of the audit institution in 2022
In accordance with the Listing Rules of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies and other laws and regulations and the relevant provisions of the articles of association, as independent directors of Shenzhen Topband Co.Ltd(002139) (hereinafter referred to as the “company”), we hereby express the following prior opinions on the company’s renewal of the appointment of the audit institution in 2022:
After verification, Tianzhi International Certified Public Accountants (special general partnership) has the qualification of securities and futures related business, can independently be competent for the company’s audit work, and can adhere to the independent audit standards in the audit work in 2021. The audit opinions truly and accurately reflect the actual situation of the company. We recognize the company’s renewed appointment of Tianzhi International Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and agree to submit it to the board of directors for deliberation.
Independent director: Huang Yuegang, Hua Xiuping, Li Xumeng March 22, 2022
