Beijing Beimo High-Tech Frictional Material Co.Ltd(002985)
On the 21st Meeting of the second board of directors of the company
Prior approval of relevant proposals
In accordance with the Listing Rules of Shenzhen Stock Exchange, the Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) articles of association, the Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) independent director working system and other relevant provisions, as an independent director of Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) (hereinafter referred to as "the company"), we have conducted a pre examination of the relevant proposals to be submitted to the 21st Meeting of the second board of directors, carefully reviewed the relevant materials, and communicated with the relevant personnel of the company, The opinions are as follows:
1. Proposal on the proposed reappointment of the company's audit institution in 2022
We believe that: Lixin Certified Public Accountants (special general partnership) has the experience and ability to provide audit services for listed companies. In the process of serving as the company's audit institution and carrying out various special audits and financial statement audits, it adheres to the independent audit with a fair and objective attitude, and has well fulfilled the responsibilities and obligations of the external audit institution. Therefore, It is agreed to submit the proposal to the 21st Meeting of the second board of directors for deliberation. (there is no text on this page, which is the signature page of Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) independent directors' prior approval opinions on relevant proposals of the 21st Meeting of the second board of directors of the company)
independent director:
Yu Liangyao, Zhao Yanbin, pan Yuzhong
April 13, 2022
