Securities code: Guangdong No.2 Hydropower Engineering Company Ltd(002060) securities abbreviation: Guangdong No.2 Hydropower Engineering Company Ltd(002060)
Guangdong No.2 Hydropower Engineering Company Ltd(002060) independent director
Prior approval on the renewal of accounting firm
As an independent director of Guangdong No.2 Hydropower Engineering Company Ltd(002060) (hereinafter referred to as “the company”), based on the principle of independent and objective judgment, the company recognized the company’s continued employment of the audit institution of 2022 financial report in advance in accordance with the relevant provisions of laws and regulations such as the standards for the governance of listed companies, the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of Shenzhen Stock Exchange and the articles of association of the company:
Upon examination, Dahua Certified Public Accountants (special general partnership) has the qualification to engage in securities business. During his tenure as the company’s audit institution, Dahua certified public accountants can abide by the auditing standards for Chinese certified public accountants, be diligent and dutiful, and fairly and reasonably express independent audit opinions. The company plans to continue to employ Dahua Certified Public Accountants (special general partnership) as the auditor of the financial report in 2022. We agree to submit the matter to the 24th Meeting of the seventh board of directors for deliberation.
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Securities code: Guangdong No.2 Hydropower Engineering Company Ltd(002060) securities abbreviation: Guangdong No.2 Hydropower Engineering Company Ltd(002060)
(there is no text on this page, which is only used for the signature page of Guangdong No.2 Hydropower Engineering Company Ltd(002060) independent director’s prior approval on the renewal of the accounting firm) signature of independent director:
Yin Bing, Li Caihong
Zhu Yikun, Xie Yuanbao
March 18, 2022
