Jenkem Technology Co.Ltd(688356) prior approval opinions on matters related to the 17th meeting of the second board of directors
Jenkem Technology Co.Ltd(688356) independent directors
In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the Jenkem Technology Co.Ltd(688356) articles of Association (hereinafter referred to as the “articles of association”), the Jenkem Technology Co.Ltd(688356) independent director working system and other relevant provisions of the 17th meeting of the second board of directors, after reviewing relevant documents and materials, The following prior approval opinions are issued on the relevant matters of the 17th meeting of the second board of directors of the company:
1. Proposal on reappointment of the company’s audit institution in 2022
PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) has the ability and qualification to undertake the audit of the company. We agree to renew his appointment as the company’s auditor in 2022 to provide financial statement audit services for the company.
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