Beijing Aerospace Changfeng Co.Ltd(600855) independent directors about
Prior approval opinions on the renewal of the accounting firm in 2022
In accordance with the opinions on the establishment of independent director system in listed companies, the requirements of the guidelines for the governance of listed companies and the articles of association, as the independent director of Beijing Aerospace Changfeng Co.Ltd(600855) (hereinafter referred to as the “company”), we are in a prudent and responsible attitude, based on the independent, prudent and objective position, according to the information provided by the board of directors and the introduction of relevant businesses, Express the following independent opinions on matters related to the 21st Meeting of the 11th board of directors of the company:
1、 Independent opinions on the renewal of the accounting firm in 2022
Grant Thornton Certified Public Accountants (special general partnership) has rich experience and professional quality in the audit of listed companies. During its tenure as the company’s audit institution, it can scrupulously abide by its duties, follow independent, objective and impartial professional standards, and the audit report issued for the company reflects the company’s financial situation and operating results fairly and objectively. The procedures of the company’s re employment of the audit institution this time comply with the provisions of relevant laws and regulations and the articles of association, which is conducive to maintaining the continuity and stability of the audit work and does not damage the interests of the company and shareholders. Therefore, we unanimously agree to continue to employ Zhitong Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
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(there is no text on this page, which is the signature page of Beijing Aerospace Changfeng Co.Ltd(600855) independent director’s prior approval on the renewal of the accounting firm in 2022) independent director: Yue Cheng
Hui Rutai
Ben zhe Wang
March 30, 2022
