Independent directors’ opinions on the 25th meeting of the second board of directors
Prior approval opinions on relevant matters
As an independent director of Shandong Liancheng Precision Manufacturing Co.Ltd(002921) (hereinafter referred to as the “company”) in accordance with the relevant documents such as the stock listing rules of Shenzhen Stock Exchange, 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 (Revised in 2020) and the relevant provisions of the articles of association, We have carefully reviewed the relevant materials of the 25th meeting of the second board of directors of the company, reviewed the relevant matters of the meeting in advance, and issued the following prior approval opinions:
1、 Prior approval opinions on re employment of audit institutions in 2021
Hexin Certified Public Accountants (special general partnership) has many years of experience in providing audit services for listed companies. During its tenure as the company’s audit institution, Hexin certified public accountants completed the audit and assurance work on schedule and quality, adhered to the independent audit standards, ensured the smooth development of all work, and better fulfilled the responsibilities and obligations of the audit institution. Therefore, we agree to renew the appointment of Hexin Certified Public Accountants (special general partnership) as the company’s auditor in 2021 for one year, and agree to submit the proposal to the 25th meeting of the second board of directors for deliberation.
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(there is no text on this page, which is the signature page of the prior approval opinions of independent directors on matters related to the 25th meeting of the second board of directors)
independent director:
Zhang Zhiyong, Liu Zhen, Ma Fengju
January 12, 2022
