Greatoo Intelligent Equipment Inc(002031) independent director
With regard to the prior approval of relevant matters at the 20th meeting of the seventh board of directors, in accordance with the independent director rules of listed companies, 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 other relevant provisions, we are the independent directors of Greatoo Intelligent Equipment Inc(002031) (hereinafter referred to as the “company”), Based on the position of independent judgment, the company made the following prior approval on the matters related to the 20th meeting of the seventh board of directors:
1、 Prior approval on the renewal of accounting firm
With regard to the proposal of the board of directors to renew the appointment of ShineWing Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, we believe that ShineWing Certified Public Accountants (special general partnership) has provided audit services for the company for many consecutive years. In the audit service work, ShineWing Certified Public Accountants (special general partnership) can scrupulously abide by its duties, follow the professional standards of independence, objectivity and impartiality, and the reports issued can be objective Truly reflect the actual situation, financial status and operating results of the company. Therefore, we agree to renew the appointment of ShineWing Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 and submit it to the board of directors for deliberation.
(there is no text on this page, which is the signature page of Greatoo Intelligent Equipment Inc(002031) independent directors’ prior approval of relevant matters)
Independent director: Yao Shuren
Tie min Zhang
Zheng Jinghua
Greatoo Intelligent Equipment Inc(002031) April 13, 2002
