Youon Technology Co.Ltd(603776) independent director
Prior approval opinions on matters related to the 18th meeting of the 3rd board of directors in accordance with the relevant provisions of laws and regulations such as the rules for independent directors of listed companies, the governance standards of listed companies and the articles of association of the company of the CSRC, we, as independent directors of the company, reviewed the proposal on renewing the appointment of accounting firms and relevant materials to be submitted to the 18th meeting of the 3rd board of directors for deliberation, We hereby express our prior approval opinions on the above-mentioned motion as follows:
The company communicated with us about the matter of renewing the appointment of Accountants in advance. After reviewing the relevant materials and professional qualifications of Rongcheng certified public accountants, it was found that during the period of providing services to the company, it was able to abide by the professional ethics and professional standards of certified public accountants and provide audit services for the company with prudence and diligence based on the principles of independence, objectivity and impartiality. We agreed to submit the renewal proposal to the board of directors for deliberation.
Independent director: Qian Zhenhua, Jiang Bing, Zhao Lijin April 12, 2022
