Bank Of Qingdao Co.Ltd(002948)
Independent directors’ opinions on the employment of external audit institutions in 2022 and their remuneration
Prior approval opinion
In accordance with the relevant provisions of the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other laws and regulations and the Bank Of Qingdao Co.Ltd(002948) articles of association, we are the independent directors of Bank Of Qingdao Co.Ltd(002948) (hereinafter referred to as ” Bank Of Qingdao Co.Ltd(002948) “), With regard to the proposal on the employment of Bank Of Qingdao Co.Ltd(002948) 2022 external audit institution and its remuneration to be submitted to the 11th meeting of the 8th board of directors for deliberation, we hereby express the following prior approval opinions:
KPMG Huazhen Certified Public Accountants (special general partnership) and KPMG certified public accountants have relevant business qualifications, sufficient independence, professional competence, integrity and investor protection ability. Bank Of Qingdao Co.Ltd(002948) employ them as domestic audit institutions in 2022 and overseas audit institutions in 2022, which meet the requirements of relevant laws and regulations, which is conducive to ensuring the quality of Bank Of Qingdao Co.Ltd(002948) audit work, It is conducive to protecting the interests of Bank Of Qingdao Co.Ltd(002948) and shareholders, especially the interests of minority shareholders. We acknowledge the proposal on the employment and remuneration of external audit institutions in Bank Of Qingdao Co.Ltd(002948) 2022 and agree to submit the proposal to the board of directors for deliberation.
Bank Of Qingdao Co.Ltd(002948) independent non-executive directors Zhang Siming, Fang Qiaoling, Tingjie Zhang, Xing Lecheng and Zhang Xu March 25, 2022
