Shenzhen Crastal Technology Co.Ltd(300824)
Opinions of independent directors on matters related to the 20th meeting of the third board of directors
Prior approval opinion
In accordance with the company law of the people's Republic of China, the rules for independent directors of listed companies, the rules for the listing of shares on the growth enterprise market of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies on the growth enterprise market No. 2 - standardized operation of companies listed on the growth enterprise market of Shenzhen Stock Exchange and the articles of association of the company, as independent directors of Shenzhen Crastal Technology Co.Ltd(300824) (hereinafter referred to as the "company"), based on the principle of prudence, Based on the position of independent judgment, we have fully understood the relevant proposals to be considered at the 20th meeting of the third board of directors in advance, listened to the introduction of relevant personnel, and issued the following approval opinions after carefully reviewing the relevant documents: I. pre approval opinions on the renewal of the accounting firm
We have carefully reviewed the proposal on renewing the appointment of accounting firm submitted by the company and believe that ShineWing Certified Public Accountants (special general partnership) has the qualification of securities practice, adheres to the principle of independent audit in the process of practice, and can issue various professional reports for the company on time, with objective and fair contents. With the prior approval of all independent directors, ShineWing Certified Public Accountants (special general partnership) was agreed to be appointed as the audit institution of the company in 2022, and the proposal was submitted to the board of directors for deliberation.
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(there is no text on this page, which is the signature page of Shenzhen Crastal Technology Co.Ltd(300824) independent directors' prior approval opinions on matters related to the 20th meeting of the third board of directors) signature of independent directors:
Guan Lihua, Liu Yuxi, Yin Gonghui
Date: March 23, 2022
