Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700)
Report of independent directors on the 23rd Meeting of the third board of directors
Prior approval opinions on relevant matters
In accordance with the Shenzhen Stock Exchange GEM Listing Rules, the guidelines for the standardized operation of companies listed on the gem, the guidance on the establishment of independent director system in listed companies, the working system of independent directors and other relevant laws, regulations and rules, we, as independent directors of Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) (hereinafter referred to as the "company"), Having reviewed the relevant materials of the 23rd Meeting of the third board of directors submitted by the company in advance and known the relevant background in advance, we hereby express our prior approval opinions on the relevant matters of the 23rd Meeting of the third board of directors of the company:
1、 Prior approval opinions on the company's reappointment of audit institutions in 2022
We have carefully considered the proposal on the company's reappointment of audit institution in 2022 submitted by the board of directors, and believe that Tianzhi International Certified Public Accountants (special general partnership) adheres to the independent audit with a fair and objective attitude in the process of serving as the company's audit institution and carrying out various special audits and financial statement audits, and well performs its responsibilities and obligations as an audit institution, We unanimously agreed to submit the proposal on the company's reappointment of audit institution in 2022 to the 23rd Meeting of the third board of directors for deliberation.
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(there is no text on this page, which is the signature page of Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) independent directors' prior approval opinions on matters related to the 23rd Meeting of the third board of directors) signature of independent directors:
Zhao Junwu, Zou Yanhong, Huang Jun
