Beijing Supermap Software Co.Ltd(300036) independent director
Prior approval opinions on the renewal of accounting firm
In accordance with the relevant provisions of relevant laws, regulations and rules, such as the Listing Rules of Shenzhen Stock Exchange gem, the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem, the guiding opinions on the establishment of independent director system in listed companies, and the working system of independent directors of Beijing Supermap Software Co.Ltd(300036) (hereinafter referred to as the “company”), we are the independent directors of the company, The pre approval opinions on the company’s re employment of the audit institution in 2022 are as follows:
Zhonghui Certified Public Accountants (special general partnership) has the practice certificate of certified public accountants and the business license related to securities and futures, and has sufficient independence, professional competence and investor protection ability. In the audit service work, they can fulfill their duties, follow the professional standards of independence, objectivity and impartiality, and the reports issued can objectively and truly reflect the actual situation, financial status and operating results of the company. Therefore, it is agreed to continue to appoint Zhonghui as the audit institution of the company in 2022, and agree to submit the proposal to the board of directors of the company for deliberation. (there is no text at the bottom of this page, which is the signature page of Beijing Supermap Software Co.Ltd(300036) independent director’s prior approval opinion on renewing the appointment of accounting firm)
(there is no text on this page, which is the signature page of Beijing Supermap Software Co.Ltd(300036) independent director’s prior approval opinions on the renewal of accounting firm) Beijing Supermap Software Co.Ltd(300036) independent director:
Deng Zhongliang
Tang Guoan
Li Huajie
March 23, 2022
