Suzhou New Sea Union Telecom Technology Co.Ltd(002089) independent director
Prior approval opinions on the renewal of accounting firm
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association of Suzhou New Sea Union Telecom Technology Co.Ltd(002089) (hereinafter referred to as the "company"), the working system of independent directors and other relevant rules and regulations of the CSRC, as independent directors of the company, we adhere to the principle of seeking truth from facts Based on the principle of objectivity and impartiality, we have known the matter in advance, reviewed the relevant materials, understood the relevant situation, and issued the following prior approval opinions on the renewal of the company's accounting firm based on independent judgment:
Prior approval opinions on the company's renewal of accounting firm
After careful verification, Asia Pacific (Group) accounting firm (special general partnership) has filed for securities service business, has the experience and ability to provide audit services for listed companies, and meets the requirements of the company's financial and internal control audit in 2021.
The company's proposed renewal of the accounting firm does not harm the interests of the company and all shareholders. We agree to renew the appointment of Asia Pacific (Group) Certified Public Accountants (special general partnership) as the company's auditor in 2021 and agree to submit this matter to the 31st meeting of the seventh board of directors for deliberation.
Independent director: Jiang Baishun, Li Ronglin, Zhu Zhaobin
January 12, 2022
