Independent director’s proposal on reappointment of the company’s accounting firm in 2022
Independent opinion of
As an independent director of China State Construction Engineering Corporation Limited(601668) (hereinafter referred to as “the company”), we have reviewed relevant materials in accordance with laws, regulations and normative documents such as the rules for independent directors of listed companies and the rules for listing shares of Shanghai Stock Exchange of China Securities Regulatory Commission, as well as the articles of association and the working system of independent directors, We hereby express our independent opinions on the proposal on renewing the appointment of the audit institution of China State Construction Engineering Corporation Limited(601668) 2022 annual financial report and the proposal on renewing the appointment of the audit institution of China State Construction Engineering Corporation Limited(601668) 2022 annual internal control reviewed at the 15th meeting of the third board of directors of the company as follows:
1. The board of directors of the company has obtained our approval before considering the proposal on renewing the appointment of the audit institution of China State Construction Engineering Corporation Limited(601668) 2022 annual financial report and the proposal on renewing the appointment of the audit institution of China State Construction Engineering Corporation Limited(601668) 2022 annual internal control, The audit and risk committee of the board of Directors proposes to renew the appointment of Ernst & Young Huaming Certified Public Accountants (special general partnership) (hereinafter referred to as “Ernst & Young Huaming”) as the audit institution of the company’s financial report and internal control in 2022.
2. audited, the company has legal qualifications, and can conduct audit business in Chinese mainland and Hongkong and other countries and regions, and has the ability to provide audit services for listed companies, so as to meet the needs of company audit.
The decision-making and deliberation procedures of the company’s reappointment of an Yonghua Ming as the company’s 2022 financial report and internal control audit institution comply with the relevant provisions of the company law and the articles of association, and will not damage the interests of the company or shareholders, especially minority shareholders.
We agree to renew the appointment of an Yonghua Ming as the auditor of the company’s financial report and internal control in 2022, and agree to submit relevant proposals to the general meeting of shareholders of the company for deliberation.
China State Construction Engineering Corporation Limited(601668) independent director Xu Wenrong Jia Chen sun Chengming Li Ping April 15, 2002
