Sichuan Tianwei Electronic Co.Ltd(688511) independent directors
Matters related to the 12th meeting of the first board of directors of the company
Prior approval of
In accordance with the company law, the securities law and other laws and regulations, as well as the Sichuan Tianwei Electronic Co.Ltd(688511) articles of association, the management system of independent directors, the rules of procedure of the board of directors and other relevant provisions, as Sichuan Tianwei Electronic Co.Ltd(688511) independent directors, based on the independent and objective position and in a prudent and responsible attitude, we have completed the pre audit of relevant major issues considered at the 12th meeting of the first board of directors, and our opinions are as follows:
1、 Opinions on the proposal on the renewal of the company’s accounting firm in 2022
We reviewed the proposal on the renewal of the company’s accounting firm in 2022, and consulted the audit qualification and related party information of the accounting firm. We believe that Sichuan Huaxin (Group) accounting firm (special general partnership) complies with the relevant provisions of the securities law of the people’s Republic of China, has the experience and ability to provide audit services for the company, and has sufficient professional competence and investor protection ability, Independent. In the process of serving as the company’s audit institution, he adhered to the principles of independence, objectivity and impartiality, diligently performed his audit duties, and provided the company with objective and fair financial reports and internal control audit results, which can meet the company’s audit requirements. To ensure the quality of the company’s audit work and the smooth development of all work, which is conducive to protecting the interests of the company and other shareholders, especially the interests of small and medium-sized shareholders, we unanimously agree to renew the appointment of Sichuan Huaxin (Group) Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and agree to submit the proposal to the 12th meeting of the first board of directors for deliberation.
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