Nacity Property Service Group Co.Ltd(603506) independent director
Prior approval opinions on matters related to the second meeting of the third board of directors
As an independent director of Nacity Property Service Group Co.Ltd(603506) (hereinafter referred to as “the company”), based on the principle of prudence and independent judgment, in accordance with the provisions of the rules for independent directors of listed companies, the rules for listing shares of Shanghai Stock Exchange, the articles of association, the working system of independent directors and other relevant laws, regulations and rules, The second meeting of the third board of directors of the company has conducted a prior review of the proposal on renewing the employment of the company’s financial audit institution in 2022. The written opinions are as follows:
After careful review of relevant materials, Tianjian Certified Public Accountants (special general partnership) has the qualification, experience and ability to provide audit services for listed companies, and can meet the needs of the company’s financial audit and internal control audit. The financial audit institution hired this time complies with the provisions of relevant laws and regulations, will not affect the audit quality of the company’s accounting statements, and will not damage the interests of the company and shareholders. Therefore, it is agreed to submit the renewal of the accounting firm to the board of directors for deliberation.
Nacity Property Service Group Co.Ltd(603506) independent directors: Jia Shenghua, Zhou Hongwei, Zhao Gang
