Shenzhen Sea Star Technology Co.Ltd(002137) independent director
Prior approval opinions on the renewal of accounting firm
As an independent director of Shenzhen Sea Star Technology Co.Ltd(002137) (hereinafter referred to as the "company"), we are based on the principle of seeking truth from facts in accordance with the company law, the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen stock exchange No. 1 - standardized operation of listed companies on the main board and the articles of association, After carefully reviewing the proposal on the renewal of the employment of accounting firms and the payment of remuneration to accounting firms to be considered at the 21st Meeting of the sixth board of directors of the company, based on independent judgment, the prior approval opinions are as follows:
Rongcheng Certified Public Accountants (special general partnership) has the qualification to engage in securities business and rich experience and professional quality in the audit of listed companies. In providing the company with audit services in 2021, the office can scrupulously abide by its duties, follow the independent, objective and fair practice standards, and the report issued can objectively and truly reflect the actual situation, financial status and operating results of the company, Completed various tasks entrusted by the company. Agree to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) as the auditor of the company's 2022 financial report, and agree to submit this proposal to the board of directors for deliberation.
Shenzhen Sea Star Technology Co.Ltd(002137)
Independent directors: Liang HuaQuan, Tao Nannan
April 21, 2022
