Shenzhen Fullink Technology Co.Ltd(301067) Co., Ltd
Independent directors’ opinions on the 14th meeting of the second board of directors of the company
Prior approval opinions on relevant matters
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the rules for independent directors of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies and other laws, regulations and normative documents, as well as the relevant provisions of the articles of association of Shenzhen Fullink Technology Co.Ltd(301067) Co., Ltd, As an independent director of Shenzhen Fullink Technology Co.Ltd(301067) Co., Ltd. (hereinafter referred to as “the company”), in a serious and responsible manner, based on our independent judgment, we express the following prior approval opinions on the relevant matters to be submitted to the 14th meeting of the second board of directors of the company for deliberation:
1、 Prior approval opinions on the renewal of accounting firm
After verification, Tianjian Certified Public Accountants (special general partnership) is qualified to engage in Securities and futures related businesses. During its tenure as the company’s audit institution in 2021, it exercised due diligence from a professional perspective to safeguard the legitimate rights and interests of the company and shareholders, and completed the audit work with due diligence and diligence. In order to ensure the continuity and quality of the company’s annual audit work, We agree to continue to employ Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. It is agreed to submit the proposal to the board of directors and the general meeting of shareholders for deliberation.
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(there is no text on this page, which is the signature page of the opinions of independent directors of Shenzhen Fullink Technology Co.Ltd(301067) Co., Ltd. on the prior approval of relevant matters of the 14th meeting of the second board of directors.)
Hao Ying
(there is no text on this page, which is the signature page of the opinions of independent directors of Shenzhen Fullink Technology Co.Ltd(301067) Co., Ltd. on the prior approval of relevant matters of the 14th meeting of the second board of directors.)
Qi Li
