China Avionics Systems Co.Ltd(600372)
China Avionics Systems Co.Ltd(600372) independent directors
Prior approval opinions on the company’s 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 and 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 (special general partnership) has the audit qualification of relevant businesses and the experience and ability to provide professional services for the company. The company’s reappointment of its auditor in 2022 is conducive to maintaining the continuity of the company’s audit work and improving work efficiency. The relevant decision-making procedures comply with the provisions of relevant laws, regulations and the articles of association. We agree to submit the proposal on reviewing the reappointment of accounting firms to the board of directors of the company for deliberation. Signature of independent director:
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Yang Youhong, Zhang Jinchang
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Wei fajie, Jing Xu
