Jiangsu Bide Science And Technology Co.Ltd(605298) independent directors
Prior approval opinions on relevant matters of the fourth meeting of the third board of directors of the company
As an independent director of Jiangsu Bide Science And Technology Co.Ltd(605298) (hereinafter referred to as "the company"), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the governance standards of listed companies, the stock listing rules of Shanghai Stock Exchange, the articles of association and other relevant provisions of the CSRC, based on the position of independent judgment, after carefully reviewing relevant materials and listening to the reports of relevant personnel, We have carefully reviewed the relevant materials for the renewal of accounting firm and issued the following prior approval opinions:
1、 Prior approval opinions on the renewal of accounting firm
Rongcheng Certified Public Accountants (special general partnership), the audit institution to be renewed by the company, has many years of experience and ability to provide audit services for many listed companies, has sufficient independence, professional competence and investor protection ability, can meet the requirements of the company's audit work, is conducive to ensuring the quality of the company's audit work, and is conducive to protecting the interests of the company and all shareholders, especially the interests of minority shareholders. The board of directors of the internal audit institution agrees to submit the proposal on the renewal of the appointment of the internal audit institution in 2022 to the board of directors for deliberation.
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