China Avionics Systems Co.Ltd(600372)
China Avionics Systems Co.Ltd(600372) board of directors audit committee
Opinions on the renewal of the company’s accounting firm
In accordance with the requirements of relevant laws and regulations, China Avionics Systems Co.Ltd(600372) (hereinafter referred to as “the company”) the audit committee of the board of directors issued the following opinions on the proposal on considering the renewal of accounting firm:
The audit committee of the board of directors of the company has fully understood and reviewed the professional competence, investor protection ability, independence and integrity of Dahua Certified Public Accountants (special general partnership), evaluated the audit work in 2021, and considered that Dahua Certified Public Accountants (special general partnership) has relevant business audit qualification and can meet the audit needs of the company, During the audit of the company’s 2021 annual financial report, the company strictly followed the provisions of the auditing standards for Chinese certified public accountants, performed the necessary audit procedures, collected appropriate and sufficient audit evidence, and the audit conclusion was in line with the actual situation of the company.
Therefore, we agree to the proposal on considering the renewal of accounting firm. Signature of members of the audit committee of the board of directors:
Yang Youhong, Zhang Jinchang, Wei fajie
Yang Xianye, Zhang Hong
