Quectel Wireless Solutions Co.Ltd(603236)
Independent directors’ opinions on relevant matters of the sixth meeting of the third board of directors
Prior approval of
In accordance with the relevant provisions of the rules for independent directors of listed companies, the rules for the listing of shares on Shanghai Stock Exchange, the articles of association, the working system of independent directors and other relevant rules and regulations, as independent directors of Quectel Wireless Solutions Co.Ltd(603236) (hereinafter referred to as “the company”), we have conducted a pre examination on the relevant matters of the sixth meeting of the third board of directors of the company. After carefully reviewing the relevant materials, we hereby express the following pre approval opinions:
1、 Prior approval opinions on the renewal of accounting firm
Lixin Certified Public Accountants (special general partnership) followed the independent auditing standards for Chinese certified public accountants and expressed independent audit opinions in a fair and reasonable manner. In order to ensure the continuity and integrity of the company’s audit work, we agree to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the company’s financial audit institution and internal control audit institution in 2022, and submit the proposal on renewing the appointment of certified public accountants to the sixth meeting of the third board of directors for deliberation.
(no text below)
(there is no text on this page, which is the prior approval opinions of independent directors on matters related to the sixth meeting of the third board of directors) signature of independent directors:
J Lu Zhan
Yu Chunbo
On April 15, 2022 (there is no text on this page, which is the prior approval opinions of independent directors on matters related to the sixth meeting of the third board of directors) signature of independent directors:
April 15, 2022
