Bright Oceans Inter-Telecom Corporation(600289)
About the appointment of independent directors in 2022
Prior approval opinions of financial audit and internal control audit institutions
As an independent director of Bright Oceans Inter-Telecom Corporation(600289) (hereinafter referred to as “the company”), in accordance with the rules for independent directors of listed companies, the rules for the listing of shares on Shanghai Stock Exchange, the articles of association and other relevant provisions, and with a prudent and responsible attitude, I learned the specific situation from the management of the company on the matters related to the company’s proposed renewal of the annual financial audit and internal control audit institution, After reviewing the relevant qualifications and other supporting materials of the accounting firm to be renewed, we believe that:
Dahua Certified Public Accountants (special general partnership) independently undertakes the business of certified public accountants according to law, has the qualification of securities related business, and has the experience and ability to provide audit services for listed companies. During his tenure as the company’s audit institution, he was diligent and conscientious, gave audit opinions fairly and reasonably, comprehensively considered the audit quality and service level, and was able to meet the requirements of the company’s financial audit work. Therefore, we agree to continue to appoint Dahua Certified Public Accountants (special general partnership) as the company’s financial and internal control audit institution in 2022. The proposal on the renewal of the company’s annual financial and internal control audit institution does not violate relevant laws and regulations and will not damage the legitimate rights and interests of all shareholders and investors. We agree to submit the proposal to the company’s board of directors for deliberation.
Independent directors: Yang Fangchun, Chen Jinrong, Guo Jiesheng
April 29, 2022
