56th meeting of the 7th board of directors Sichuan Road & Bridge Co.Ltd(600039)
Sichuan Road & Bridge Co.Ltd(600039)
Prior approval opinions of independent directors at the 56th meeting of the 7th board of directors
In accordance with the relevant provisions of the company law, the rules for independent directors of listed companies and other laws and regulations of the CSRC, as the independent directors of Sichuan Road & Bridge Co.Ltd(600039) and after carefully reviewing the relevant documents, we express the following prior approval opinions on the employment of accounting firms and other matters involved in the 56th session of the 7th board of directors:
1、 With regard to the prior approval opinion on the employment of the financial audit institution in 2022, we believe that the matter is in line with the actual situation and development needs of the company, in line with the relevant provisions of the articles of association, and does not harm the interests of the company and its shareholders, especially the minority shareholders. It is agreed to submit this matter to the 56th meeting of the 7th board of directors of the company for deliberation.
2、 Prior approval opinions on hiring internal control audit institutions in 2022
We believe that this matter is in line with the actual situation and development needs of the company and the relevant provisions of the articles of association. It is agreed to submit this matter to the 56th meeting of the 7th board of directors of the company for deliberation.
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56th meeting of the 7th board of directors Sichuan Road & Bridge Co.Ltd(600039)
