Shanghai Hyp-Arch Architectural Design Consultant Co.Ltd(301024)
Prior approval opinions of independent directors on matters related to the third meeting of the third session of the board of directors as independent directors of Shanghai Hyp-Arch Architectural Design Consultant Co.Ltd(301024) (hereinafter referred to as “the company”), in accordance with the Shenzhen Stock Exchange GEM Listing Rules, the guidance on the establishment of independent director system in Listed Companies, the articles of association, the working system of independent directors and other relevant provisions. Based on the attitude of being responsible to the company and all shareholders, we carefully reviewed the relevant proposals of the third meeting of the third board of directors in advance, and hereby express the following prior approval opinions on the relevant matters of the third meeting of the third board of directors of the company:
1、 Prior approval opinions on the proposal on renewing the appointment of accounting firms
After examination, we believe that Lixin Certified Public Accountants (special general partnership) is a professional audit institution with qualification in Securities and futures related businesses, with experience and ability to provide audit services for listed companies. Since the company hired him as the audit institution, it has worked diligently, adhered to the principles of independent, objective and fair audit, and strictly followed the relevant national regulations and the requirements of Certified Public Accountants’ practice norms, Issue professional audit reports for the company on time, and the contents of the report objectively and fairly reflect the financial status and operating results of the company in each period.
In conclusion, as an independent director of the company, we agree to submit the above-mentioned relevant matters to the third meeting of the third board of directors for deliberation. (no text below this page)
(there is no text on this page, which is the signature page of Shanghai Hyp-Arch Architectural Design Consultant Co.Ltd(301024) independent director’s prior approval opinions on matters related to the third meeting of the third board of directors) signature of independent director: Chen Yang, Chen Renma Jing
April 11, 2022
