Xi’An Manareco New Materials Co.Ltd(688550) independent directors
Prior approval opinions on matters related to the fifth meeting of the third board of directors according to the guiding opinions on the establishment of independent director system in listed companies, the Xi’An Manareco New Materials Co.Ltd(688550) articles of Association (hereinafter referred to as the “articles of association”) and the Xi’An Manareco New Materials Co.Ltd(688550) independent director working system and other relevant provisions, we are independent directors of Xi’An Manareco New Materials Co.Ltd(688550) (hereinafter referred to as the “company”), We carefully reviewed the relevant materials of the proposal on the renewal of the company’s audit institution in 2022 to be considered at the fifth meeting of the third board of directors. Based on prudent and independent judgment, we learned the specific situation from the company’s management about the renewal of the accounting firm, and reviewed the relevant qualification and other supporting materials of the accounting firm to be renewed, Inquired about the audit work of the accounting firm in 2021. The prior approval opinions issued are as follows:
We believe that Zhitong Certified Public Accountants (special general partnership) is qualified to engage in Securities and futures related businesses, has rich audit experience of listed companies and a professional team with excellent quality, and can continue to meet the requirements of the company’s audit in 2022. The review procedure of the company’s appointment of an accounting firm complies with the relevant provisions of laws, regulations and the articles of association, and there is no damage to the interests of the company and all shareholders, especially small and medium-sized shareholders.
Therefore, we unanimously agree to submit the above proposal to the fifth meeting of the third board of directors of the company for deliberation. (no text below)
(there is no text on this page, which is the signature page of Xi’An Manareco New Materials Co.Ltd(688550) independent directors’ prior approval opinions on matters related to the fifth meeting of the third board of directors) independent directors:
Mei Xuefeng, Li Zheng, Xiao Baoqiang
April 14, 2022
