China Railway Signal & Communication Corporation Limited(688009) independent directors
Prior approval opinions on matters related to the 2nd meeting of the 4th board of directors of the company
In accordance with the provisions of the company law, the securities law, the rules for independent directors of listed companies, the Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange and other laws and regulations, as independent directors of the Fourth Board of directors of China Railway Signal & Communication Corporation Limited(688009) (hereinafter referred to as the “company”), based on the principle of seeking truth from facts and being responsible to the company and all shareholders, we express the following prior approval opinions on some matters of the second meeting of the Fourth Board of directors of the company: 1 Prior approval opinions on the scheme of employing external auditors in 2022
All independent directors of the company believe that through the bidding for the audit institution, the company has determined Lixin Certified Public Accountants (special general partnership) as the audit institution for semi annual review, annual financial final accounts and internal control in 2022, and the procedures comply with the provisions of the company. We unanimously agree that the company will hire Lixin Certified Public Accountants (special general partnership) as the company’s external auditor in 2022, with a term of one year and a total audit fee of 6.36 million yuan. Relevant proposals will be submitted to the board of directors for deliberation.
