Harbin Air Conditioning Co.Ltd(600202)
Prior opinions of independent directors
As an independent director of Harbin Air Conditioning Co.Ltd(600202) (hereinafter referred to as “the company”), in accordance with the stock listing rules of Shanghai Stock Exchange, the rules for independent directors of listed companies, the articles of association and other relevant provisions, and with a prudent and responsible attitude, after reviewing relevant materials, we have made the following independent opinions in advance on the company’s proposal on hiring an audit institution in 2022 and audit remuneration in 2021:
The review procedures of the company’s plan to renew the appointment of the audit institution in 2022 comply with the provisions of relevant laws, regulations and the articles of Association; China Audit Asia Pacific Certified Public Accountants (special general partnership) (hereinafter referred to as “China Audit Asia Pacific”) to be renewed has the qualification for securities and futures related business, has the experience and ability to provide audit services for listed companies, and can meet the requirements of the company to establish and improve internal control and financial audit. The matters of the audit institution to be renewed this time do not harm the interests of the company and all shareholders, Agree to continue to employ China Audit Asia Pacific as the audit institution of the company in 2022; Agree to pay cny550000 for financial audit services provided by China Audit Asia Pacific for the company in 2021 and cny300000 for internal control audit services in 2021; It is agreed to submit the proposal on hiring audit institutions in 2022 and audit remuneration in 2021 to the board of directors of the company for deliberation.
Harbin Air Conditioning Co.Ltd(600202) independent director of the board of directors: Zhang Xinming, Li Wen, Xu Yan March 15, 2022
