Eternal Asia Supply Chain Management Ltd(002183)
Prior approval opinions of independent directors on the company’s re employment of the audit institution in 2022 in accordance with the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange and the Eternal Asia Supply Chain Management Ltd(002183) articles of association, we are the independent directors of Eternal Asia Supply Chain Management Ltd(002183) (hereinafter referred to as the “company”), With regard to the proposal on renewing the appointment of the 2022 audit institution to be considered at the 63rd meeting of the sixth board of directors and the 2021 annual meeting, we received relevant materials on these matters before the meeting and listened to the reports of relevant personnel of the company on these matters. After reviewing the relevant materials, we hereby express the following prior approval opinions:
In providing audit services for the company in 2021, Dahua Certified Public Accountants (special general partnership) has scrupulously performed its duties, followed the independent, objective and fair practice standards, implemented appropriate audit procedures in accordance with the requirements of the audit standards for Chinese certified public accountants, obtained sufficient and appropriate audit evidence for expressing audit opinions, and better completed all the work entrusted by the company. Through understanding the basic situation of Dahua accounting firm (special general partnership), it is considered that the accounting firm has relevant qualification conditions and the decision-making procedure of the company’s renewal of accounting firm is legal and effective. Therefore, we agree to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 and agree to submit it to the board of directors for deliberation.
Independent directors: Li Luoli, Zhang Xiang, Zhang Shunhe and Bi Xiaoting April 7, 2022
