Jointo Energy Investment Co.Ltd.Hebei(000600)
Opinions of independent directors of the ninth board of directors on the company’s continued appointment of accounting firm
separate opinion
As an independent director of Jointo Energy Investment Co.Ltd.Hebei(000600) (hereinafter referred to as “the company”), I have reviewed the proposal on requesting the general meeting of shareholders to renew the appointment of accounting firm and relevant documents provided by the board of directors of the company. In accordance with relevant national laws and regulations and the provisions of the articles of association of the company, based on my independent position, I express my independent opinions on this matter as follows:
Lianda Certified Public Accountants (special general partnership) has the professional qualification to provide audit services for listed companies. During the audit of the company’s accounting statements and internal control in 2021, it has been diligent and conscientious, abided by independence and professional ethics, and completed all the audit work within the agreed time. Therefore, the board of directors agreed to request the general meeting of shareholders to renew the appointment of Lianda Certified Public Accountants (special general partnership) to undertake the audit of the company in 2022. independent director:
An Ming Zeng, Zhao Lihong
April 20, 2022
