Xuzhou Handler Special Vehicle Co.Ltd(300201)
independent director
Prior approval opinions on relevant matters of the board of directors in 2021
In accordance with the rules for independent directors of listed companies, the rules for the listing of shares on the growth enterprise market of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies on the Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the growth enterprise market, the Xuzhou Handler Special Vehicle Co.Ltd(300201) independent director system and other relevant provisions, the company submitted the relevant materials of the board of directors to the independent directors before the meeting of the board of directors in 2021, As an independent director of Xuzhou Handler Special Vehicle Co.Ltd(300201) (hereinafter referred to as “the company”), we have carefully reviewed the relevant materials of the company in advance and expressed the following opinions:
1、 Prior approval opinions on the renewal of accounting firm
Zhongshen Zhonghuan Certified Public Accountants (special general partnership) complies with the provisions of the securities law and has many years of experience and ability to provide audit services for listed companies. In the audit of 2021, Zhongshen Zhonghuan Certified Public Accountants (special general partnership) scrupulously fulfilled its duties, followed the professional standards of independence, objectivity and impartiality, and better completed the audit of the company’s 2021 financial report. It has sufficient professional competence, investor protection ability, good integrity and independence. We agree to continue to appoint Zhongshen Zhonghuan Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agree to submit the above matters to the board of directors in 2021 for deliberation.
(there is no text on this page, which is the signature page of Xuzhou Handler Special Vehicle Co.Ltd(300201) independent directors’ prior approval opinions on matters related to the 2021 annual board meeting.) Signature of independent director:
Zhang Fubo, Huang Huamin, Du min
Date: April 20, 2022
