In accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies, the guidelines for corporate governance of listed companies, the Listing Rules of Shenzhen Stock Exchange, the working system for independent directors of Canny Elevator Co.Ltd(002367) (hereinafter referred to as the “company”), the articles of association and other relevant provisions, we are the independent directors of Canny Elevator Co.Ltd(002367) , Having previously obtained and reviewed the relevant materials provided by the board of directors of the company and verified the relevant situation to the company, we hereby express the following prior approval opinions on the relevant matters considered at the 18th meeting of the Fifth Board of directors of the company:
1、 Prior approval opinions on the re employment of audit institutions
We believe that Tianheng Certified Public Accountants (special general partnership) can fulfill its duties, follow the professional standards of independence, objectivity and impartiality, and the reports issued can objectively and truly reflect the actual situation, financial status and business results of the company. It can meet the work requirements of the company’s financial audit in 2022. Therefore, we agree to submit the matter of the company’s renewal of Tianheng Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 to the board of directors for deliberation.
Canny Elevator Co.Ltd(002367) independent directors of the board of directors: Ma Jianping, Han Jian, Guo Jun March 30, 2022
