Huasi Holding Company Limited(002494) prior approval opinions of independent directors of the 5th board of directors on relevant matters of the second meeting of the 5th board of directors of the company
In accordance with the guiding opinions on the establishment of independent director system in listed companies issued by China Securities Regulatory Commission, the guidelines for the standardized operation of companies listed on the SME Board issued by Shenzhen Stock Exchange and the articles of association, as an independent director of Huasi Holding Company Limited(002494) (hereinafter referred to as the “company”), based on the principle of diligence and responsibility, we express prior approval opinions on relevant matters at the second meeting of the Fifth Board of directors of the company:
Since being employed as the audit institution of the company, Dahua Certified Public Accountants (special general partnership) has adhered to the independent audit standards, diligently fulfilled the responsibilities and obligations of the audit institution, and played an important guiding role in the standardized operation of the company’s finance and the construction and implementation of the internal control system. We agree to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company’s external auditor in 2022 and submit it to the second meeting of the Fifth Board of directors for deliberation.
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There is no text on this page, which is the signature page of Huasi Holding Company Limited(002494) the prior approval opinions of the independent directors of the 5th board of directors on matters related to the second meeting of the 5th board of directors
Signature of independent director:
Peng Xuejun
There is no text on this page, which is the signature page of Huasi Holding Company Limited(002494) the prior approval opinions of the independent directors of the 5th board of directors on matters related to the second meeting of the 5th board of directors
Signature of independent director:
Kong ningning
There is no text on this page, which is the signature page of Huasi Holding Company Limited(002494) the prior approval opinions of the independent directors of the 5th board of directors on matters related to the second meeting of the 5th board of directors
Signature of independent director:
Liu Lanyu
