Allwinnertech Technology Co.Ltd(300458)
Prior approval opinions of independent directors on relevant matters
As an independent director of the Fourth Board of directors of Allwinnertech Technology Co.Ltd(300458) (hereinafter referred to as “the company”), I, in accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of gem shares of Shenzhen Stock Exchange, the articles of association and other relevant provisions of China Securities Regulatory Commission, based on the position of independent judgment, in line with the attitude of being responsible to the company and all shareholders, and adhering to the principle of seeking truth from facts, We have carefully considered the relevant matters of the 14th meeting of the Fourth Board of directors in advance and issued the following approval opinions in advance:
Prior approval opinions on re employment of audit institutions in 2022
After verification, Tianjian Certified Public Accountants (special general partnership) has legal qualification in the securities industry and has rich experience and professional quality in the audit of listed companies. The audit reports issued for the company can objectively and fairly reflect the company’s financial situation and operating results, and better fulfill its responsibilities and obligations.
Therefore, I agree to continue to hire Tianjian Certified Public Accountants (special general partnership) to audit the company in 2022 and submit the proposal to the board of directors for deliberation.
(there is no text below, followed by the signature page)
(there is no text on this page, which is the signature page of Allwinnertech Technology Co.Ltd(300458) independent directors’ prior approval opinions on relevant matters) signature of independent directors:
specific date
