Huarui Electrical Appliance Co.Ltd(300626) prior approval opinions of independent directors
Huarui Electrical Appliance Co.Ltd(300626) independent director
Prior approval opinions on matters related to the second meeting of the Fourth Board of directors
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange and other laws and regulations, normative documents, the articles of association and other relevant provisions, we are the independent directors of Huarui Electrical Appliance Co.Ltd(300626) (hereinafter referred to as the “company”), The relevant proposals of the second meeting of the Fourth Board of directors of the company are verified and the pre approval opinions are as follows:
1、 Prior approval opinions on the change of accounting firm
After verification, Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as “Dahua certified public accountants”) has the qualification to engage in Securities and futures business. Its audit team is dedicated and cautious, has the experience and ability to provide audit services for listed companies, can provide true and fair audit services for the company, and has sufficient independence, professional competence Investor protection ability to meet the requirements of the company’s 2021 financial report audit. The company has communicated with the original audit institution Lixin Certified Public Accountants (special general partnership) in advance on matters related to the change of accounting firm, which has confirmed the matter and has no objection. Therefore, we agree to appoint Dahua Certified Public Accountants (special general partnership) as the company’s audit institution in 2021, and agree to submit the proposal to the company’s board of directors for deliberation.
We hereby express our opinions.
Huarui Electrical Appliance Co.Ltd(300626) prior approval opinions of independent directors
(there is no text on this page, which is the signature page of Huarui Electrical Appliance Co.Ltd(300626) independent directors’ prior approval opinions on matters related to the second meeting of the Fourth Board of directors) signature of independent directors:
He Huanzhen, Zhu Yihong, Zhang Ronghui
January 10, 2022
