Changchai Company Limited(000570)
Opinions of independent directors on matters related to the 12th meeting of the ninth session of the board of directors
Prior approval opinion
As an independent director of Changchai Company Limited(000570) (hereinafter referred to as “the company”), in accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange and other laws and regulations, normative documents and Changchai Company Limited(000570) articles of association and other relevant provisions, After careful review of the proposal on the renewal of the 2022 financial audit institution and its audit fees and the proposal on the renewal of the 2022 internal control audit institution submitted by the audit committee of the board of directors of the company, based on the independent, objective and impartial judgment position, we express the following prior approval opinions:
Notarial Tianye Certified Public Accountants (special general partnership) is qualified for securities and futures related business and has rich audit experience in listed companies. During his tenure as the company’s audit institution, he can abide by the spirit of independent, objective and fair practice, and the financial audit report and internal control audit report issued for the company objectively and fairly reflect the company’s financial status and operating results, which is conducive to protecting the interests of listed companies and other shareholders, especially the interests of minority shareholders.
In conclusion, we agree that the company will continue to hire notary Tianye Certified Public Accountants (special general partnership) as the company’s financial audit institution and internal control audit institution in 2022, and submit the above proposal to the 12th meeting of the ninth board of directors for deliberation.
Signature of independent director: Xing min
Wang Manchang
Yan Zhang
April 10, 2022
