Shang Gong Group Co.Ltd(600843)
Independent directors' opinions on the 10th meeting of the 9th board of directors of the company
Prior approval opinions on relevant matters
Shang Gong Group Co.Ltd(600843) (Group) Co., Ltd. (hereinafter referred to as "the company") plans to hold the 10th meeting of the ninth board of directors on April 28, 2022 to consider the renewal of Lixin Certified Public Accountants (special general partnership) as the audit institution in 2022. Before the meeting, the company has provided us with relevant materials in advance. In accordance with the provisions and requirements of the company law of the people's Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange, the articles of association of Shang Gong Group Co.Ltd(600843) (Group) shares Co., Ltd., we, as independent directors of the company, reviewed the above proposals in advance, based on independent judgment, The opinions approved in advance are as follows: I. about the renewal of Lixin Certified Public Accountants (special general partnership) as the audit institution in 2022
Lixin Certified Public Accountants (special general partnership) has the professional qualification and professional competence to provide audit services for the company. In the process of providing audit services for the company in 2021, it followed the independent, objective and fair professional standards and successfully completed the annual audit task of the company. Agree to submit the proposal to the board of directors of the company for deliberation.
Independent directors of Shang Gong Group Co.Ltd(600843) (Group) Co., Ltd.: Rui Meng, Xi juntong, Chen Zhen April 28, 2002
