Xinjiang Goldwind Science And Technology Co.Ltd(002202) independent director
Prior approval letter for the company to hire an accounting firm
In accordance with the relevant provisions of the rules for independent directors of listed companies, the governance standards for listed companies, the stock listing rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board of Xinjiang Goldwind Science And Technology Co.Ltd(002202) (hereinafter referred to as the “company”), as independent directors of Xinjiang Goldwind Science And Technology Co.Ltd(002202) (hereinafter referred to as “the company”), we, in a serious, responsible and realistic manner, The company has reviewed the accounting firm employed by the company in advance and issued the following opinions:
The certified public accountants and Deloitte Touche Tohmatsu (China) shall be qualified for the auditing business of Deloitte Touche Tohmatsu (China) Limited and be able to provide auditing services for Deloitte Touche Tohmatsu limited and Deloitte Touche Tohmatsu limited. We believe that the engagement of accountants does not harm the interests of the company and all shareholders. Therefore, we unanimously approve the matters related to the company’s employment of accounting firms this time and agree to submit the proposal on the employment of accounting firms to the 25th meeting of the seventh board of directors for deliberation.
(there is no text on this page, which is the signature page of the prior approval letter)
Independent director: Huang Tianyou, Wei Wei, Yang Jianping
