Xinjiang Communications Construction Group Co.Ltd(002941) independent director
Matters related to the 11th interim meeting of the third board of directors
Independent opinion of
As an independent director of Xinjiang Communications Construction Group Co.Ltd(002941) (hereinafter referred to as “the company”), we have carefully considered the relevant proposals of the 11th interim meeting of the third board of directors in accordance with the relevant provisions of the guiding opinions on the establishment of independent director system in listed companies, the guidelines on the standardized operation of listed companies of Shenzhen Stock Exchange, the guidelines on the performance of independent directors of listed companies and the articles of association of the company, Based on the independent and objective position, the independent opinions are as follows:
1、 Independent opinions on changes in accounting policies of the company
The accounting change of the company is made in accordance with the relevant provisions of the Ministry of finance. After the independent change of relevant accounting policies, it can objectively and fairly reflect the financial situation and operating results of the company, which is in line with the interests of the company and all shareholders. The decision-making procedure of this independent change of accounting policy complies with the provisions of relevant laws, regulations and the articles of association, and does not damage the rights and interests of the company and minority shareholders. We agree to this independent change of accounting policy.
Independent director: Zhang Shangkun, Li Wei, Liu Tao, Ni Xiaobin April 8, 2022
