Aoshikang Technology Co.Ltd(002913)
Independent directors’ opinions on the fourth meeting of the third board of directors
Prior approval opinions on relevant matters
In accordance with the Listing Rules of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies and other laws and regulations and the relevant provisions of the articles of association, as independent directors of Aoshikang Technology Co.Ltd(002913) (hereinafter referred to as the “company”), we hereby express the following prior opinions on the company’s renewal of the accounting firm:
After verification, Tianzhi International Certified Public Accountants (special general partnership) has the qualification of securities practice, professional quality and rich experience in securities business. In 2021, when serving as the company’s audit institution, it can be serious and responsible, adhere to the principle of independent audit, objectively and independently express audit opinions, and the audit report issued can comprehensively, objectively and fairly reflect the company’s financial status and operating results. We agree to renew the appointment of Tianzhi International Certified Public Accountants (special general partnership) as the auditor of the company and its subsidiaries included in the consolidated statements of the company in 2022, with a term of one year, and agree to submit relevant proposals to the board of directors of the company for deliberation.
Independent directors: Wang Longji, Chen Shirong, Liu Huowang April 9, 2022
