China Avionics Systems Co.Ltd(600372)
China Avionics Systems Co.Ltd(600372) independent directors
Independent opinions on the renewal of accounting firm
In accordance with the rules for independent directors of listed companies, the Listing Rules of Shanghai Stock Exchange and other relevant laws and regulations, as well as the relevant provisions of China Avionics Systems Co.Ltd(600372) articles of association, as independent directors of China Avionics Systems Co.Ltd(600372) (hereinafter referred to as “the company”), we hereby express the following opinions on the proposal on considering the renewal of accounting firm considered at the fourth meeting of the seventh board of directors in 2022:
Dahua certified public accountants meets the qualification of accounting firm specified in the securities law. The audit report of the company’s 2021 financial report and internal control audit report truly and accurately reflect the company’s financial status, operating results and internal control status. Dahua certified public accountants has a good professional level and is diligent and responsible. We agree to renew his appointment as the company’s 2022 financial report auditor and internal control auditor. Agree to submit the proposal to the general meeting of shareholders for deliberation. Signature of independent director:
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Yang Youhong, Zhang Jinchang
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Wei fajie, Jing Xu
