Prior approval opinions of independent directors on the renewal of the company’s accounting firm in 2022
As an independent director of China State Construction Engineering Corporation Limited(601668) (hereinafter referred to as “the company”), in accordance with the rules for independent directors of listed companies, the Listing Rules of Shanghai Stock Exchange and other laws, regulations and normative documents of China Securities Regulatory Commission, the articles of association, the working system of independent directors and other relevant provisions, We have reviewed the proposal on the renewal of the audit institution of financial report in China State Construction Engineering Corporation Limited(601668) 2022 and the proposal on the renewal of the audit institution of internal control in China State Construction Engineering Corporation Limited(601668) 2022 at the 15th meeting of the third board of directors. As independent directors of the company, we hereby express the following written opinions:
Before the meeting, we received the proposal on renewing the appointment of the audit institution of China State Construction Engineering Corporation Limited(601668) 2022 financial report and the proposal on renewing the appointment of the audit institution of China State Construction Engineering Corporation Limited(601668) 2022 internal control. The audit and risk committee of the board of directors proposed 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 2022 financial report and internal control.
Audited, and he has statutory qualifications, able to conduct audit business in Chinese mainland and Hongkong and other countries and regions, and has the ability to provide audit services for listed companies, which can meet the needs of company audit.
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 15th meeting of the third board of directors for deliberation.
China State Construction Engineering Corporation Limited(601668) independent director Xu Wenrong Jia Chen sun Chengming Li Ping April 14, 2002
