Shanghai Smith Adhesive New Material Co.Ltd(603683) independent director
Prior approval opinions on matters related to the 20th meeting of the third board of directors
In accordance with the requirements of relevant laws, regulations and normative opinions such as the company law, the securities law, the rules for independent directors of listed companies, the rules for the listing of shares on the Shanghai Stock Exchange and the Shanghai Smith Adhesive New Material Co.Ltd(603683) articles of association, we have conducted pre examination and necessary communication on the proposals and relevant materials proposed by Shanghai Smith Adhesive New Material Co.Ltd(603683) to be submitted to the 20th meeting of the third board of directors for deliberation, and hereby express the following opinions:
1、 Prior approval opinions on the company’s renewal of Tianheng Certified Public Accountants (special general partnership)
All independent directors agreed that Tianheng Certified Public Accountants (special general partnership) has the qualification of securities business and the experience and ability to provide financial audit and internal control audit services for listed companies. Since providing audit services for the company, he has been diligent and conscientious, independently issued audit opinions, and fulfilled the responsibilities and obligations of the audit institution. The renewal of Tianheng Certified Public Accountants (special general partnership) as the audit institution of the company’s 2022 financial report and internal control audit institution is conducive to ensuring the continuity of the company’s audit business. We agree to submit the matter to the 20th meeting of the third board of directors for deliberation.
Shanghai Smith Adhesive New Material Co.Ltd(603683) independent directors: Chen Daisong, Yu Yingfeng, Wu Xiaoping March 28, 2022
