Shanghai Tianyong Engineering Co.Ltd(603895) independent directors about
Prior approval opinions on the renewal of accounting firm
As an independent director of Shanghai Tianyong Engineering Co.Ltd(603895) (hereinafter referred to as “the company”), in accordance with the provisions 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 (revised in January 2021), the articles of association and other relevant laws, regulations and normative documents, in line with the attitude of being responsible to the company and shareholders and the principle of seeking truth from facts, We hereby express our prior approval opinions on the renewal of the accounting firm in 2022 as follows:
Since Tianzhi International Certified Public Accountants (special general partnership) is qualified for securities and futures related business, provides audit services for the company, and can strictly follow the professional standards of independence, objectivity and fairness. In order to maintain the continuity of audit business, comprehensively consider the audit quality and service level, and based on the good cooperation between the two sides, we unanimously agree to submit relevant proposals to the board of directors of the company for deliberation.
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Independent directors: Cui guangcan, Yang Songxin and Zhu anda, April 29, 2022. There is no text on the page, which is the signature page of Shanghai Tianyong Engineering Co.Ltd(603895) independent directors’ prior approval opinions on the renewal of accounting firm
Cui guangcan, Yang Songxin
Djuanda
