Guangdong Baolihua New Energy Stock Co.Ltd(000690) independent director
Prior approval opinions on the reappointment of the company's audit unit in 2022
In the process of providing audit services for the company in 2021, Dahua Certified Public Accountants (special general partnership) has scrupulously performed its duties, followed the independent, objective and fair practice standards, fully completed the audit related work, and has sufficient independence, professional competence and investor protection ability. The renewal of the accounting firm is conducive to maintaining the continuity and stability of the company's audit work and protecting the interests of the company and all shareholders. We agree to submit the proposal on the renewal of the company's audit unit in 2022 to the board of directors for deliberation. independent director:
Liu Dacheng, Jonathan Jun Yan, Wu Shinong
April 15, 2002
