Guangdong Lyric Robot Automation Co.Ltd(688499)
Prior approval opinions of independent directors on matters related to the ninth meeting of the second board of directors
In accordance with the requirements of the company law of the people’s Republic of China, the Guangdong Lyric Robot Automation Co.Ltd(688499) articles of association, the Guangdong Lyric Robot Automation Co.Ltd(688499) rules of work for independent directors and other regulations, we, as independent directors of the second board of directors of Guangdong Lyric Robot Automation Co.Ltd(688499) (hereinafter referred to as “the company”), in order to effectively safeguard the interests of the company and shareholders, reviewed in advance the proposal on the company’s renewal of accounting firm at the ninth meeting of the second board of directors of the company, We hereby express our prior approval opinions on relevant matters as follows:
After verification, Ernst & Young Huaming Certified Public Accountants (special general partnership) has the qualification of listing audit, has good service awareness, professional ethics and duty performance ability, and the previous audit reports issued for the company objectively and fairly reflect the financial status, operating results and cash flow of the company in each period. In order to ensure the continuity of the company’s audit business, we unanimously agree to submit the proposal on the company’s continued employment of accounting firms to the board of directors for deliberation. (no text below)
