Beijing Bayi Space Lcd Technology Co.Ltd(688181)
Independent director of the 4th board of directors
Prior approval opinions on the renewal of accounting firm
Beijing Bayi Space Lcd Technology Co.Ltd(688181) (hereinafter referred to as “the company”) plans to submit the proposal on renewing the appointment of financial and internal control audit institutions in 2022 to the 14th meeting of the 4th board of directors for deliberation. As an independent director of the company, we, in accordance with the rules for independent directors of listed companies of China Securities Regulatory Commission, the rules for the listing of shares on the science and Innovation Board of Shanghai Stock Exchange, the Beijing Bayi Space Lcd Technology Co.Ltd(688181) articles of association and the rules of procedure for independent directors of the company, The pre approved opinions are as follows:
After verification, Zhitong Certified Public Accountants (special general partnership) has rich experience in the audit of listed companies, can provide true and fair audit services for the company, and meet the requirements of the company’s financial and internal control audit in 2022. Therefore, it is agreed to submit the renewal of the accounting firm to the 14th meeting of the Fourth Board of directors for deliberation.
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Independent directors: hanxudong, caorei, Lu Jin April 19, 2022
