Xiongan Kerong Environment Technology Co.Ltd(300152)
Independent opinions of independent directors on the audit report with qualified opinions in 2021
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange and the relevant provisions of the company’s independent director system, as an independent director of Xiongan Kerong Environment Technology Co.Ltd(300152) (hereinafter referred to as the “company”), based on independent judgment and in line with the position of the company With a responsible attitude of all shareholders and the principle of seeking truth from facts, we hereby express the following independent opinions on the company’s qualified audit report for 2021:
We carefully reviewed the financial report of the company in 2021 and the qualified audit report issued by China Securities Tiantong Certified Public Accountants (special general partnership), and talked and investigated the relevant contents of the financial report and audit report with the certified public accountants and the management of the company. We believe that:
The contents of the qualified opinion audit report issued by China Securities Tiantong Certified Public Accountants (special general partnership) truthfully reflect the current situation of the company. We agree with the relevant explanation and handling of the matter by the board of directors of the company. It is hoped that the board of directors and the management will actively take practical measures to properly handle relevant matters, maintain the sustainable, stable and healthy development of the company, and effectively safeguard the rights and interests of all shareholders and investors.
As an independent director of the company, we pay close attention to the relevant matters involved in the audit opinions issued by the audit institution, and will strictly urge the company to seriously implement and solve them to eliminate the impact of relevant matters. For details, see the independent opinions of independent directors on matters related to the sixth meeting of the Fifth Board of directors disclosed by the company on the same day. (no text below)
Independent directors: Xie Simin, song Yantao and Jiang Peng, April 19, 2002 (this page has no text and is the signature page of Xiongan Kerong Environment Technology Co.Ltd(300152) independent directors’ independent opinions on the audit report with qualified opinions for 2021)
Signature of independent director:
Xie Simin:
Song Yantao:
Jiang Peng:
specific date
