Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068)
Prior approval opinions of independent directors on matters related to the eighth meeting of the second board of directors
Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) (hereinafter referred to as “the company”) the eighth meeting of the second board of directors will be held on March 31, 2022. This meeting will consider the proposal on renewing the appointment of Lixin Certified Public Accountants (special general partnership) as the audit institution in 2022. In accordance with the relevant provisions of the rules for independent directors of listed companies, the rules for the listing of shares on the growth enterprise market of Shenzhen Stock Exchange, the articles of association and the working system of independent directors of the company, as an independent director of the company, we have conducted a pre audit on the above matters of re employment of audit institutions. We believe that:
During the period when Lixin Certified Public Accountants (special general partnership) served as the company’s audit institution, it was able to fulfill its duties, follow the independent, objective and fair practice standards, and better complete various financial audit work entrusted by the company without damaging the legitimate rights and interests of all shareholders and investors. In order to maintain the continuity and stability of the company’s audit work, we agreed to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and agreed to submit the proposal to the eighth meeting of the second board of directors for deliberation.
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(there is no text on this page, which is the signature page of Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) independent directors’ prior approval opinions on matters related to the eighth meeting of the second board of directors) signature of independent directors:
Chi Renyong, Jia Yong, Ma Yi
specific date
