Zhe Kuang Heavy Industry Co.Ltd(300837) independent director
The prior approval opinions on matters related to the 17th meeting of the third board of directors are in accordance with relevant laws and regulations such as the rules for independent directors of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of listed companies on GEM Normative documents and relevant provisions of Zhe Kuang Heavy Industry Co.Ltd(300837) articles of association, working system of independent directors, etc. as independent directors of Zhe Kuang Heavy Industry Co.Ltd(300837) (hereinafter referred to as “the company”), we conducted a prior review of the proposal on renewing the company’s audit institution in 2022 to be submitted to the 17th meeting of the third board of directors for deliberation. We carefully reviewed the relevant materials and based on our objective and independent position, The prior approval opinions on this matter are as follows:
After review, we believe that the renewal of Zhonghui Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 complies with relevant laws and regulations and the articles of association. Zhonghui certified public accountants has many years of experience and ability to provide audit services for listed companies. The renewal of Zhonghui Certified Public Accountants as the company’s audit institution in 2022 is conducive to maintaining the continuity and stability of the company’s audit work, There is no situation that damages the interests of listed companies and other shareholders, especially the interests of minority shareholders. Therefore, we unanimously agree to submit the proposal on the renewal of the company’s audit institution in 2022 to the 17th meeting of the third board of directors for deliberation.
Independent director: Xu Xiaodong, Ji Ligang, Xu Bing April 21, 2022
