Dbappsecurity Co.Ltd(688023) independent director
Prior approval opinions on matters related to the 17th meeting of the second board of directors
As an independent director of Dbappsecurity Co.Ltd(688023) (hereinafter referred to as “the company”), the company has provided us with relevant materials related to the renewal of the 2022 financial report and internal control audit institution before the meeting of the board of directors in accordance with the provisions of relevant laws and regulations such as the listing rules of Shanghai Stock Exchange and the articles of association. We have conducted a prior review of the above matters and issued the following prior approval opinions:
1、 Prior approval opinions on the renewal of the company’s audit institution in 2022
The independent directors of the company conducted careful prior verification on the company’s proposed renewal of the 2022 financial report and internal control audit institution: Lixin Certified Public Accountants (special general partnership) is the audit institution of the company’s 2021 financial report, and the independent directors believe that Lixin Certified Public Accountants (special general partnership) has rich experience and professional quality in the audit of listed companies, It can meet the requirements of the company’s financial and internal control audit, comply with the provisions of the securities law, and agree to submit it to the board of directors for deliberation.
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