Wondershare Technology Group Co.Ltd(300624) independent director
Prior approval opinions on the matters of the 36th meeting of the third board of directors
In accordance with the relevant provisions of the company law, the articles of association, the working system of independent directors and other relevant laws, regulations and rules, as an independent director of Wondershare Technology Group Co.Ltd(300624) (hereinafter referred to as “the company”), we reviewed the meeting materials of the 36th meeting of the third board of directors in advance with the attitude of being responsible to the company and all shareholders and the principle of seeking truth from facts, We have made a prior verification on the proposed renewal of Dahua Certified Public Accountants (special general partnership) as the audit institution in 2022, and issued the following prior approval opinions:
After audit, we have reviewed Dahua Certified Public Accountants (special general partnership). Dahua Certified Public Accountants (special general partnership) has the qualification of auditing securities and futures related businesses, and has the experience and ability to provide audit services for listed companies. The company has hired him as the audit institution in 2021. The company adheres to the principle of independent audit in the process of practice and can issue various professional reports for the company on time. The contents of the reports are objective and fair.
We agree to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agree to submit the matter to the 36th meeting of the third board of directors for deliberation.
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Independent directors: Chen Qisheng, Dai Yang April 18, 2022
