Beijing Const Instruments Technology Inc(300445)
Prior approval letter of independent directors on relevant matters
In accordance with the relevant provisions of the company law, the standards for the governance of listed companies, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association, as independent directors of the company, we carefully review the relevant materials submitted to us by the board of directors of the company and report the relevant information to the directors The senior management and relevant staff have made necessary inquiries and preliminary examination. Based on objective and independent judgment, we have issued the following prior approval opinions: first, after verification, YONGTUO Certified Public Accountants (special general partnership) has the qualification of securities related business audit, and has rich experience and professional quality in the audit of listed companies, During his tenure as the company’s audit institution in 2021, he strictly followed the “independent auditing standards for Chinese certified public accountants” and other laws, regulations and relevant policies related to financial audit, worked diligently and dutifully, and issued audit opinions fairly and reasonably in accordance with the professional standards of independence, objectivity, impartiality and integrity. He has the ability to protect investors, and the audit report issued can fairly and truly reflect the company’s financial status and operating results, Therefore, it is agreed to continue to appoint YONGTUO Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. 2、 After the preliminary review of the company’s daily related party transactions, the company’s daily transactions in 2021 followed the principles of honesty and credit, equality and voluntariness, and compensation for equal value. The transaction price was fair, there were no major related party transactions, and there were no circumstances damaging the interests of the company and shareholders.
We agree to submit the above proposal to the 13th meeting of the 5th board of directors for deliberation.
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Feng Wen:
Beijing Const Instruments Technology Inc(300445) March 23, 2022
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Ben zhe Wang:
Beijing Const Instruments Technology Inc(300445) March 23, 2022
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Zhao Tianqing:
Beijing Const Instruments Technology Inc(300445) March 23, 2022
