Jiangsu Akcome Science And Technology Co.Ltd(002610) independent directors
Prior approval opinions on the resolutions of the 70th meeting of the Fourth Board of directors
As an independent director of Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as “the company”), we have carefully reviewed the relevant proposals and materials provided at the 70th meeting of the Fourth Board of directors in accordance with the relevant provisions of the rules for independent directors of listed companies, the articles of association and other relevant rules and regulations, and issued the following prior approval opinions:
1、 Prior approval opinions on the renewal of accounting firm
The company communicated with us about the proposal on renewing the appointment of an accounting firm to the board of directors in advance, and listened to the report of relevant personnel of the company. For the matter of renewing the appointment of an accounting firm, the company shall perform the examination and approval procedures and relevant information disclosure obligations in accordance with relevant regulations.
Suya Jincheng Certified Public Accountants (special general partnership) has the qualification to engage in the audit of securities and futures related businesses, has many years of experience and ability to provide audit services for listed companies, can provide true and fair audit services for the company, and meet the requirements of the company’s audit work in 2022. Therefore, we agree to submit the proposal on renewing the appointment of accounting firms to the 70th meeting of the Fourth Board of directors for deliberation. ( Jiangsu Akcome Science And Technology Co.Ltd(002610) signature page of prior approval opinions of independent directors on the resolution of the 70th meeting of the 4th board of directors) independent directors:
Geng naifan he Qian Yang Shenggang April 13, 2002
