Welle Environmental Group Co.Ltd(300190)
Prior approval opinions of independent directors on matters related to the 23rd Meeting of the Fourth Board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, the articles of association of Welle Environmental Group Co.Ltd(300190) (hereinafter referred to as “the company”) and the independent director system of the company, we, as independent directors, Review the relevant matters to be submitted to the 23rd Meeting of the 4th board of directors in advance, and issue the following prior approval opinions:
1、 Prior approval opinions on the re employment of audit institutions
The company plans to renew ShineWing Certified Public Accountants (special general partnership) as the company’s audit institution in 2022. We believe that ShineWing Certified Public Accountants (special general partnership) is qualified for securities related business, the audit report issued for the company reflects the company’s financial status and operating results fairly and objectively, and the Institute has good service awareness, professional ethics and ability to perform its duties. In order to maintain the continuity of audit work, we agree to renew its appointment as the company’s audit institution in 2022, And agreed to submit the matter to the board of directors of the company for deliberation.
Independent director: Wu haisuo
Zhao Dan
Fu tie
April 15, 2022
