Zhejiang Zhengguang Industrial Co.Ltd(301092) independent directors
With regard to the prior approval opinions on relevant matters of the 16th meeting of the 5th board of directors, in accordance with the rules for independent directors of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange and other relevant regulations, as well as the relevant provisions of the articles of association and the working system of Zhejiang Zhengguang Industrial Co.Ltd(301092) independent directors, we, as independent directors of Zhejiang Zhengguang Industrial Co.Ltd(301092) (hereinafter referred to as “the company”), based on independent, objective and impartial judgment, Having reviewed the relevant proposals of the 16th meeting of the 5th board of directors of the company and investigated and inquired about relevant issues, we hereby give the following prior approval opinions:
1、 Prior approval opinions on re employment of audit institutions in 2022
We have carefully reviewed the proposal on the renewal of the 2022 audit institution submitted by the company and believe that Tianjian Certified Public Accountants (special general partnership) is qualified to engage in securities related business audit, has rich experience and professional quality in the audit of listed companies, and is diligent and responsible in accordance with the relevant provisions of the independent audit standards for Chinese certified public accountants during his tenure as the 2021 audit institution of the company, Issued independent audit opinions fairly and reasonably. Therefore, we unanimously agree that the company will continue to employ Tianjian Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and agree to submit the proposal to the 16th meeting of the Fifth Board of directors for deliberation.
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Feng Fengqin
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Xiao Liansheng
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Jinlang
