Prior approval opinions of independent directors on the proposed renewal of accounting firm
As an independent director of Xgd Inc(300130) (hereinafter referred to as “the company”), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and other relevant policies and the requirements of the company’s independent director working system, We have made the following prior approval opinions on the renewal of the company’s accounting firm: we have carefully considered the proposal on the proposed renewal of Dahua accounting firm (special general partnership) as the company’s audit institution in 2022 provided by the board of directors, and believe that in the process of providing audit services to the company for many years, the auditors of Dahua accounting firm have strictly abided by professional ethics and worked seriously and rigorously, It has sufficient independence, professionalism, investor protection ability and good integrity. The reports issued by the audit institution can objectively and truly reflect the company’s financial situation and operating results, and the company has a good long-term cooperative relationship with it. We agree to renew the appointment of Dahua certified public accountants and submit it to the board of directors for deliberation. (no text below)
(there is no text on this page, which is the signature page of Xgd Inc(300130) independent directors’ prior approval opinions on the proposed renewal of accounting firm) independent directors:
Qu Jian, Xu Yingpeng, Yang Xiaoping
March 30, 2022
