Hunan Yussen Energy Technology Co.Ltd(002986)
Verification opinions of the Audit Committee on the renewal of the company’s audit institution in 2022
In accordance with the provisions of the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association, the rules of procedure of the audit committee of the board of directors and other relevant systems, the audit committee of the board of directors of the company has been diligent and conscientious in performing its supervision duties. Now, the verification opinions on the external audit institution employed by the company are as follows:
Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as “Tianjian”) has securities related qualification and can meet the requirements of the company’s financial audit in terms of professional qualification, independence, professional competence and investor protection ability. During the period of serving as the company’s 2021 annual audit institution, Tianjian scrupulously fulfilled its duties, followed the professional standards of independence, objectivity and impartiality, and better completed the audit of the company’s 2021 annual financial report.
In view of the fact that Tianjian can strictly follow the professional standards of independence, objectivity and fairness in providing audit services for the company, in order to maintain the continuity of audit business and comprehensively consider the audit quality and service level, it is agreed to request the board of directors of the company to continue to appoint Tianjian as the audit institution of the company in 2022.
Chen Aiwen, Chen Haibo, Li Guoqing, April 7, 2022
