Zhejiang Reclaim Construction Group Co.Ltd(002586) independent director
Prior approval opinions on relevant matters
As an independent director of the 6th board of directors of Zhejiang Reclaim Construction Group Co.Ltd(002586) (hereinafter referred to as “the company”), in accordance with the company law, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other laws and regulations, as well as the requirements of the articles of association and the working rules of independent directors, he conducted prior verification on the proposal on the renewal of the appointment of the audit institution in 2022 submitted by the management of the company, We hereby give the following prior approval opinions: the company has communicated with us in advance about the proposed renewal of zhongxinghua as the audit institution of financial and internal control in 2022. After verification, zhongxinghua has the qualification of securities and futures related business audit, the ability to audit the company’s financial and internal control, and has sufficient independence, professional competence The investor protection ability can meet the requirements of the company’s financial and internal control audit, and there is no bad credit record. It is agreed to submit the proposal on renewing the appointment of the audit institution in 2022 to the 50th meeting of the sixth board of directors for deliberation.
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[no text on this page, signature page of Zhejiang Reclaim Construction Group Co.Ltd(002586) independent director’s prior approval opinions on matters related to the 50th meeting of the sixth board of directors] signature of independent director: Xu Qun
Zhang Bingsheng
Qian Ronglu
April 28, 2002
