Xinjiang Beiken Energy Engineering Co.Ltd(002828) independent director
Prior approval opinions on the re employment of financial audit institutions in 2022
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant provisions, as well as the articles of association of Xinjiang Beiken Energy Engineering Co.Ltd(002828) (hereinafter referred to as the “company”) and the working rules for independent directors, The company submitted to us the proposal on renewing the employment of financial audit institutions in 2022 in advance. We have conducted a prior verification of this proposal in a serious and responsible manner. Based on our independent judgment, we hereby express the following prior approval opinions:
We believe that notarial Tianye Certified Public Accountants (special general partnership) has been serious and responsible in the audit of 2021, followed the professional standards of independence, objectivity and impartiality, and safeguarded the interests of the company and shareholders from the perspective of accounting profession. The company plans to continue to employ notarial Tianye Certified Public Accountants (special general partnership) as the financial audit institution of 2022.
Therefore, we agree that the company will continue to employ notary Tianye Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, agree to submit the proposal to the 21st Meeting of the Fourth Board of directors for deliberation, and agree that the board of directors will submit the proposal to the shareholders’ meeting of the company for deliberation. independent director:
Yang Qingli, LV Fusu, Liu Chunxiu
April 21, 2022
