Hainan Jinpan Smart Technology Co.Ltd(688676)
Opinions of independent directors on matters related to the 21st Meeting of the second board of directors
Prior approval opinion
In accordance with the rules for independent directors of listed companies and Hainan Jinpan Smart Technology Co.Ltd(688676) articles of association and other relevant provisions of the CSRC, as independent directors of Hainan Jinpan Smart Technology Co.Ltd(688676) (hereinafter referred to as “the company”), based on the principle of independent judgment, we conducted a pre audit on the relevant matters to be deliberated at the 21st Meeting of the second board of directors of the company, listened to the reports of relevant personnel, and issued the following pre approval opinions after full communication: 1 Proposal on the company’s continuing appointment of accounting firm
Zhonghui Certified Public Accountants (special general partnership) is a large comprehensive professional service institution with the audit qualification and evaluation qualification of securities and futures business approved by the Ministry of Finance and the CSRC and the audit qualification of central enterprises of the state owned assets supervision and Administration Commission. It has rich experience and professional quality in the audit of listed companies. During the period of serving as the company’s audit institution in 2021, Zhonghui Certified Public Accountants (special general partnership) strictly followed the relevant national regulations and the requirements of the professional norms of certified public accountants, worked diligently and dutifully, issued audit opinions fairly and reasonably in accordance with the professional standards of independence, objectivity and impartiality, and the audit report issued can fairly and truly reflect the company’s financial situation and operating results. Therefore, we unanimously agree that the company will continue to appoint Zhonghui Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and agree to submit the proposal to the 21st Meeting of the second board of directors for deliberation. (there is no text below, which is the signature page)
