Shanghai Environment Group Co.Ltd(601200)
Prior approval opinions of independent directors on re employment of audit institutions
As an independent director of Shanghai Environment Group Co.Ltd(601200) (hereinafter referred to as "the company"), we received relevant materials about the meeting before the notice of the 21st Meeting of the second board of directors (hereinafter referred to as "the meeting") was issued. In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law"), the Listing Rules of Shanghai Stock Exchange, the governance standards of listed companies, the rules for independent directors of listed companies and other relevant laws, regulations and normative documents, as well as the relevant provisions of Shanghai Environment Group Co.Ltd(601200) articles of association, we uphold independence, objectivity and Based on the principle and position of impartiality, we have carefully reviewed the relevant proposals and other documents to be considered at this meeting of the company, listened to the explanations of the company on relevant matters, made necessary communication with relevant personnel of the company, and now express our prior approval opinions on the renewal of the audit institution.
Ernst & Young Huaming has professional practice ability and qualification, and has not been subject to major criminal punishment, administrative punishment, administrative supervision measures and self-discipline supervision measures in recent three years. The members of the project team have professional competence, adhere to the principle of independent audit in the service process, better perform the responsibilities and obligations specified by both parties, and ensure the smooth development of all work of the company, It is agreed to submit the matter of renewing the appointment of an Yonghua Ming as the audit institution of the company in 2022 to the board of directors for discussion and voting. (signature page follows)
