China Resources Chemical Innovative Materials Co.Ltd(301090)
Independent directors’ opinions on the 24th Meeting of the first board of directors
Prior approval opinions on relevant matters
In accordance with 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 self regulatory guidelines for listed companies on the Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the growth enterprise market, the China Resources Chemical Innovative Materials Co.Ltd(301090) articles of association, the China Resources Chemical Innovative Materials Co.Ltd(301090) independent director work system and other relevant provisions, we, as independent directors of China Resources Chemical Innovative Materials Co.Ltd(301090) (hereinafter referred to as the “company”), based on independent judgment, After inquiring the relevant information of the company and understanding the relevant situation, the relevant proposals considered at the 24th Meeting of the first board of directors of the company have been reviewed in advance, and the prior approval opinions are hereby issued as follows:
1、 Proposal on the company’s reappointment of the audit institution and internal control assurance institution in 2022
After verification, Tianzhi International Certified Public Accountants (special general partnership) has the business license related to securities and futures, and has the corresponding practice qualification, practice ability and practice experience. As the company’s 2021 audit institution, in the process of providing audit services for the company, it adheres to the principle of independent audit, objectively, fairly and fairly reflects the company’s financial status and operating results, earnestly performs the responsibilities of the audit institution and meets the requirements of the company’s financial audit. The company’s continued appointment of accounting firms does not harm the interests of the company and all shareholders. Therefore, we agree to renew the appointment of Tianzhi International Certified Public Accountants (special general partnership) as the company’s audit institution and internal control assurance institution in 2022, and submit the matter to the company’s board of directors for deliberation. (there is no text below, which is the signature page)
(there is no text on this page, which is the signature page of China Resources Chemical Innovative Materials Co.Ltd(301090) independent director’s prior approval opinions on matters related to the 24th Meeting of the first board of directors) signature of independent director:
Rong Jian
On March 29, 2022 (there is no text on this page, which is the signature page of China Resources Chemical Innovative Materials Co.Ltd(301090) independent directors’ prior approval opinions on matters related to the 24th Meeting of the first board of directors):
Zhu Limin
On March 29, 2022 (there is no text on this page, which is the signature page of China Resources Chemical Innovative Materials Co.Ltd(301090) independent directors’ prior approval opinions on matters related to the 24th Meeting of the first board of directors):
Guo Baohua
March 29, 2022
