Strait Innovation Internet Co.Ltd(300300)
Independent directors’ opinions on the 10th meeting of the 4th board of directors of the company
Independent opinions on relevant matters
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the articles of association of Strait Innovation Internet Co.Ltd(300300) (hereinafter referred to as the “company”), the working system of independent directors and other relevant laws, regulations and rules, as an independent director of the company, based on the independent position, We hereby express the following independent opinions on the documents of the 10th meeting of the Fourth Board of directors of the company:
1、 Independent opinions on matters related to the 10th meeting of the 4th board of directors of the company
Daxin Certified Public Accountants (special general partnership) (hereinafter referred to as “Daxin”) is qualified to engage in Securities and futures related businesses. In the process of auditing the company’s 2020 financial report, it adheres to the principle of independent, objective and fair audit, fairly and reasonably expresses independent audit opinions, and has sufficient independence Professional competence and investor protection ability. The renewal of Daxin as the company’s audit institution in 2021 is conducive to ensuring the quality of the company’s audit work and protecting the interests of the company and shareholders, especially small and medium-sized shareholders. The voting procedures of the board of directors on the reappointment of Daxin as the company’s audit institution in 2021 comply with the provisions of relevant laws and regulations.
In conclusion, we unanimously agree that the company will continue to employ Daxin as the company’s audit institution in 2021, and agree to submit this proposal to the company’s first extraordinary general meeting in 2022 for deliberation.
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Independent directors: Zhou Yali, Liu Jianzhong, Zhang Mei January 10, 2022
