Haining China Leather Market Co.Ltd(002344) independent director
With regard to the prior approval opinions on the reappointment of Tianjian certified public accountants as the audit institution of the company, according to the stock listing rules of Shenzhen Stock Exchange, the rules for independent directors of listed companies, the Haining China Leather Market Co.Ltd(002344) articles of association, the company law, the securities law and other relevant laws, regulations and normative documents, as the independent director of Haining China Leather Market Co.Ltd(002344) (hereinafter referred to as the “company”), based on independent and objective judgment, We hereby give the following prior approval opinions on the proposal on renewing the appointment of Tianjian certified public accountants as the company’s audit institution to be considered at the 10th meeting of the Fifth Board of directors of the company: after examination, we believe that Tianjian certified public accountants has the qualification for securities related business and has the experience and ability to provide audit services for listed companies. During the period of serving as the company’s audit institution, various reports issued for the company objectively and fairly reflect the company’s financial situation and operating results, which is conducive to protecting the interests of listed companies and other shareholders, especially the interests of minority shareholders. Tianjian certified public accountants has a good sense of service, professional ethics and performance ability. The renewal of Tianjian certified public accountants is conducive to ensuring the continuity and quality of the company’s audit work. Therefore, we agree to renew Tianjian certified public accountants as the company’s audit institution in 2021 and agree to submit the above matters to the board of directors for deliberation.
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(there is no text on this page, which is the signature page of the prior approval opinion of Haining China Leather Market Co.Ltd(002344) independent directors on the renewal of Tianjian certified public accountants as the audit institution of the company)
independent director:
Cong peiguo
Bao Ping Wang
Da Jun Yang
April 13, 2022
