Beijing Relpow Technology Co.Ltd(300593)
Prior approval opinions of independent directors on relevant matters
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines on self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, the working system of independent directors of Beijing Relpow Technology Co.Ltd(300593) (hereinafter referred to as “the company”) and other relevant laws, regulations and rules, as independent directors of the company, we, based on the principle of prudence and independent judgment, The relevant proposals of the 16th meeting of the 5th board of directors of the company were reviewed in advance before the deliberation of the board of directors of the company, and the opinions on the relevant proposals are as follows:
1. Proposal on re employment of accounting firm
After verification, Zhonghui certified public accountants Co., Ltd. (special general partnership) has rich experience and professional quality in the audit business of listed companies. Since undertaking the company’s financial audit business, it has scrupulously performed its duties, followed the independent, objective and fair practice standards, provided high-quality audit services for the company, and the audit report issued can fairly and truly reflect the company’s financial status and operating results. We agree that the company will continue to employ Zhonghui Certified Public Accountants (special general partnership) as the company’s financial audit institution in 2022.
(there is no text on this page, which is the signature page of Beijing Relpow Technology Co.Ltd(300593) independent directors’ prior approval opinions on relevant matters) signature of independent directors:
Liu Dongsun Yuling Qiao Xiaolin
Lu Haitao
Beijing Relpow Technology Co.Ltd(300593) April 23, 2022
