Guangzhou Development Group Incorporated(600098) : Guangzhou Development Group Incorporated(600098) the proposal of the audit committee of the 8th board of directors on the appointment of the company’s audit institution

Guangzhou Development Group Incorporated(600098) : Guangzhou Development Group Incorporated(600098) the proposal of the audit committee of the eighth board of directors on the appointment of the company’s audit institution Guangzhou Development Group Incorporated(600098) the audit committee of the eighth board of directors held a meeting on April 7, 2022. There were 3 members who should have attended the meeting and 3 actually attended the meeting. The meeting was presided over by Mr. Yang Deming, the convener of the audit committee, Mr. Wu Hong, the deputy general manager and Secretary of the company, Ms. Ma Suying, the chief accountant, Mr. Chen Xudong, the general auditor and general manager of the audit department Mr. Liang Jian, chief financial officer, and relevant personnel of the company’s finance department and investor relations department attended the meeting as nonvoting delegates. The meeting deliberated on the appointment of the company’s audit institution. All members of the audit committee participated in the deliberation and express their opinions and formed the following opinions. According to the provisions of the articles of association and the working procedures of the audit committee of the board of directors, the audit committee of the board of directors, after research, proposed to renew the appointment of Lixin Accounting firm (special general partnership) as the company’s audit institution in 2022 to be responsible for the audit of the company’s financial report in 2022