Beijing Thunisoft Co.Ltd(300271)
BEIJING THUNISOFT CORPORATION LIMITED
Beijing Thunisoft Co.Ltd(300271) independent director
Prior approval opinions on the renewal of accounting firm
As an independent director of Beijing Thunisoft Co.Ltd(300271) (hereinafter referred to as the “company”), according to the rules for independent directors of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and other relevant laws and regulations, normative documents and the relevant provisions of Beijing Thunisoft Co.Ltd(300271) articles of association, Give the following prior approval opinions on the renewal of the accounting firm considered at the 27th meeting of the seventh board of directors of the company:
After verification, Dahua Certified Public Accountants (special general partnership) has the experience and ability to provide financial report audit services for listed companies and can meet the requirements of the company’s financial report audit. Therefore, we agree to submit the proposal to the board of directors of the company for deliberation and submit it to the general meeting of shareholders for deliberation after the deliberation and approval of the board of directors.
Independent director: Zhu HengYuan, Luo Ting, Guo Xiuhua April 15, 2002
