Sunshine Global Circuits Co.Ltd(300739)
Independent directors' opinions on the third meeting of the third board of directors
Prior approval opinions on relevant matters
In accordance with the company law of the people's Republic of China, the rules for independent directors of listed companies, the Sunshine Global Circuits Co.Ltd(300739) articles of association, the Sunshine Global Circuits Co.Ltd(300739) working system for independent directors and other relevant laws and regulations as well as the company's rules and regulations, as the independent directors of Sunshine Global Circuits Co.Ltd(300739) (hereinafter referred to as "the company"), in a practical and realistic manner, we express our prior approval opinions on the relevant matters considered at the third meeting of the third board of directors of the company as follows:
1、 Prior approval opinions on the renewal of Lixin Certified Public Accountants (special general partnership) as the audit institution in 2022
Lixin Certified Public Accountants (special general partnership) has the qualification of securities practice, adheres to the principle of independent audit in the process of practice, and can issue various professional reports for the company on time, and the contents of the reports are objective and fair. With the prior approval of all independent directors, it is agreed to appoint Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and it is agreed to submit this proposal to the board of directors and the general meeting of shareholders for deliberation.
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This page has no text and is the signature page of Sunshine Global Circuits Co.Ltd(300739) independent directors' prior approval opinions on matters related to the third meeting of the third board of directors. Signature of independent director:
Wei Wei, Huang Zhidong, Li JUANJUAN
April 21, 2022
