Suzhou New Sea Union Telecom Technology Co.Ltd(002089) independent director
Independent opinions on relevant matters
In accordance with the company law, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association, as independent directors of Suzhou New Sea Union Telecom Technology Co.Ltd(002089) (hereinafter referred to as “the company”), we follow the principle of seeking truth from facts, We have carefully checked the relevant matters considered at the 31st meeting of the seventh board of directors in accordance with relevant regulations. Based on the position of objective and independent judgment, we hereby make the following special explanations and independent opinions on the relevant situations:
Independent opinions on the company’s continued employment of accounting firms
After verification, Asia Pacific (Group) Certified Public Accountants (special general partnership) has the qualification for securities and futures related 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 continues to employ Asia Pacific (Group) accounting firm (special general partnership) as the company’s audit institution in 2021, which is conducive to ensuring and improving the quality of the company’s audit work and protecting the legitimate interests of the company and all shareholders. The review procedures for the company’s renewal of Asia Pacific (Group) accounting firm (special general partnership) comply with the provisions of relevant laws, regulations and the articles of association.
Therefore, we agree to renew the appointment of Asia Pacific (Group) accounting firm (special general partnership) as the company’s auditor in 2021, and agree to submit the proposal to the company’s general meeting for deliberation.
Independent director: Jiang Baishun, Li Ronglin, Zhu Zhaobin
January 12, 2022
