Jiangsu Gian Technology Co.Ltd(300709)
Opinions of independent directors on matters related to the ninth meeting of the third board of directors
Prior approval opinion
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the rules for independent directors of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, the Jiangsu Gian Technology Co.Ltd(300709) articles of association, the Jiangsu Gian Technology Co.Ltd(300709) independent director system and other relevant laws, regulations and rules, As an independent director of Jiangsu Gian Technology Co.Ltd(300709) (hereinafter referred to as “the company”), based on the principle of being responsible to the company and all shareholders, and based on the position of seeking truth from facts and independent judgment, we have fully reviewed the relevant matters of the ninth meeting of the third board of directors of the company and issued the following prior approval opinions:
1、 Prior approval opinions on the company’s proposed renewal of the accounting firm
We consulted the relevant qualification certificates, relevant information and integrity records of zhongxinghua Certified Public Accountants (special general partnership), and recognized the independence, professional competence and investor protection ability of zhongxinghua Certified Public Accountants (special general partnership); During the audit of the company’s financial statements in 2021, we completed various audit tasks of the company as planned. We agree to renew the appointment of zhongxinghua Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and agree to submit the proposal to the ninth meeting of the third board of directors for deliberation.
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(there is no text on this page, which is the signature page of Jiangsu Gian Technology Co.Ltd(300709) independent directors’ prior approval opinions on matters related to the ninth meeting of the third board of directors) independent directors:
Zhou Jian, Liu Yongbao, Wang Zong
