Jiangsu Nanfang Bearing Co.Ltd(002553)
Independent directors’ opinions on the 16th meeting of the 5th board of directors of the company
Review the prior approval opinions on relevant matters and other relevant matters
In accordance with the guiding opinions on the establishment of independent director system in listed companies issued by China Securities Regulatory Commission, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association and the working system of independent directors and other relevant provisions, we, as independent directors of Jiangsu Nanfang Bearing Co.Ltd(002553) (hereinafter referred to as “the company”), are, Having carefully reviewed the relevant proposals to be considered at the 16th meeting of the 5th board of directors of the company, based on independent judgment, the prior approval opinions on the relevant proposals are as follows:
1、 Prior approval opinions on re employment of audit institutions in 2022
After review, Tianheng Certified Public Accountants (special general partnership) holds the business license related to securities and futures of the accounting firm, has rich audit experience in listed companies, and has sufficient independence and investor protection ability. We believe that Tianheng Certified Public Accountants (special general partnership) will be the audit institution of the company in 2021, In strict compliance with the independent auditing standards for Chinese certified public accountants and other laws, regulations and relevant policies related to financial audit, diligent and conscientious, and in accordance with the independent, objective and fair practice standards, the company has better performed the responsibilities and obligations agreed by both parties. Therefore, it is agreed to continue to employ Tianheng Certified Public Accountants (special general partnership) as the audit institution of the company’s 2022 annual financial report. It is agreed to submit the proposal to the 16th meeting of the 5th board of directors of the company for deliberation, and request the board of directors to submit the proposal to the general meeting of shareholders for deliberation.
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(signature page of independent directors’ prior approval opinions on relevant matters and other relevant matters considered at the 16th meeting of the Fifth Board of directors of the company)
independent director:
Liu Xueqin and Chen culture
April 11, 2002
