Beijing Quanshi World Online Network Information Co.Ltd(002995)
Independent directors' comments on the fourth meeting of the third board of directors
Prior approval opinions on relevant matters
As an independent director of Beijing Quanshi World Online Network Information Co.Ltd(002995) (hereinafter referred to as "the company"), in accordance with the relevant provisions of 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, the Beijing Quanshi World Online Network Information Co.Ltd(002995) articles of association, the Beijing Quanshi World Online Network Information Co.Ltd(002995) working system of independent directors and other relevant regulations, after reviewing the relevant materials, I hereby discuss the relevant matters of the fourth meeting of the third board of directors of the company, The pre approved opinions are as follows:
1. Prior approval opinions on the renewal of accounting firm
After verification, we agree that Tianzhi International Certified Public Accountants (special general partnership) has the audit qualification related to securities and futures business, has the experience and ability to provide audit services for listed companies, can meet the audit requirements of the company, and will not damage the interests of the company and all shareholders. During the audit of the company's 2021 annual financial report, Tianzhi international accounting firm (special general partnership) was able to carry out the audit work in strict accordance with laws, regulations and professional ethics, and had a good professional level. It was not found that the accounting firm and relevant personnel had practices detrimental to professional ethics and quality control. We agree to submit the proposal to the fourth meeting of the third board of directors for deliberation.
Beijing Quanshi World Online Network Information Co.Ltd(002995) independent directors: Mu Linjuan, Zheng Ling April 27, 2022
