Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) independent director
On relevant matters of the 16th meeting of the ninth board of directors
Prior approval opinion
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange, the guidelines for the standardized operation of listed companies, the working system of independent directors, the articles of association and other relevant laws, regulations and systems, we, as independent directors of Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) (hereinafter referred to as the “company”), based on the principle of prudence and independent judgment, After reviewing the proposal on the renewal of the company’s audit institution and internal control audit institution in 2022, we hereby express the following written opinions:
1、 Prior approval opinions on the renewal of the company’s audit institution and internal control audit institution in 2022. 1. After verification, Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as “Lixin certified public accountants”) is one of the large accounting firms in China. It has the business qualification related to securities and futures, has the professional ability and business experience to provide audit services for listed companies, and has a good business record.
2. Since 2014, Lixin certified public accountants has continuously provided annual audit and internal control audit services for the company. The accounting firm has a high professional standard and good integrity. The audit committee of the company has investigated and carefully verified the relevant qualifications, independence, professional competence and investor protection ability of credit accountants, and issued relevant audit opinions.
3. Before the board of directors issued the proposal on the renewal of the company’s audit institution and internal control audit institution in 2022, the audit committee, independent directors, the head of the finance department and the head of the Audit Department of the company had communicated and exchanged with Lixin certified public accountants. We believe that the practicing qualification and quality of Lixin certified public accountants meet the requirements of the company and regulatory authorities, and have sufficient independence, professional competence and investor protection ability. The continued employment of Lixin certified public accountants as the company’s audit institution and internal control audit institution in 2022 is conducive to ensuring the continuity and quality of the company’s audit work, and protecting the interests of the company and other shareholders, especially the interests of minority shareholders, Agree to submit it to the board of directors of the company for deliberation.
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