Foran Energy Group Co.Ltd(002911)
Independent directors' opinions on the 24th Meeting of the 5th board of directors of the company
Independent opinions on relevant matters
In accordance with the company law of the people's Republic of China, the rules for independent directors of listed companies, the self regulatory guidelines of Shenzhen Stock Exchange No. 1 - standardized operation of companies listed on the main board and other relevant laws and regulations, as well as the articles of association and the working system of independent directors, we are independent directors of Foran Energy Group Co.Ltd(002911) (hereinafter referred to as the "company"), After carefully reviewing the proposal on the proposed change of accounting firm at the 24th Meeting of the Fifth Board of directors of the company, we hereby express our independent opinions as follows: the independent directors of the company have carefully reviewed the change of accounting firm in advance and believe that Si Nong accounting firm has the qualification to engage in Securities and futures business and the experience and ability to provide audit services for listed companies, Be able to provide the company with true and fair audit services and objectively evaluate the company's financial status and operating results. Si Nong accounting firm has sufficient independence, professional competence and investor protection ability to meet the requirements of the company's audit work. This change of accounting firm does not damage the interests of the company and other shareholders, especially the interests of minority shareholders. The review procedure of the company's proposed change of accounting firm complies with the provisions of relevant laws, regulations and the articles of association. In conclusion, we unanimously agree to the above proposal and agree to submit it to the third extraordinary general meeting of shareholders of the company in 2022 for deliberation. (there is no text on this page, which is the signature page of Foran Energy Group Co.Ltd(002911) independent director's independent opinions on matters related to the 24th Meeting of the 5th board of directors of the company) signature of independent director: Zhou Linbin, Chen Qiuxiong, Liao Zhongmin
March 23, 2022
