Strait Innovation Internet Co.Ltd(300300)
Prior approval opinions of independent directors on matters related to the 10th meeting of the Fourth Board of directors of the company
In accordance with the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules, the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of companies listed on the Shenzhen Stock Exchange gem and the articles of association, we, as independent directors of Strait Innovation Internet Co.Ltd(300300) (hereinafter referred to as the “company”), are, After reviewing the proposal on renewing the appointment of accounting firm in advance, the company has communicated the above matters with us in advance. We have listened to the reports of relevant personnel and fully communicated with the company’s management. After careful analysis and in a serious, responsible and independent attitude, we hereby express the following prior approval opinions:
We consulted the relevant qualification certificates, relevant information and integrity records of Daxin Certified Public Accountants (special general partnership) (hereinafter referred to as “Daxin”), and communicated with the accountant in charge of the company’s audit business. We believe that the renewal of Daxin as the company’s audit institution in 2021 follows the principles of fairness, impartiality and openness, Comply with relevant laws and regulations and relevant provisions of CSRC and Shenzhen Stock Exchange, and there is no situation that damages the interests of the company and shareholders, especially minority shareholders. They can be appointed after being deliberated and approved by the board of directors and the general meeting of shareholders.
We agree to submit the proposal on renewing the appointment of accounting firms to the 10th meeting of the 4th board of directors for deliberation.
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Independent directors: Zhou Yali, Liu Jianzhong, Zhang Mei January 9, 2022
