Lonkey Industrial Co.Ltd.Guangzhou(000523) independent director
Independent opinion on the special statement of the board of directors on the elimination of the impact of matters involved in the previous non-standard audit opinions
In accordance with the provisions of the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant laws, regulations and normative documents, as an independent director of the company, based on the independent, prudent and objective position, I hereby express the following independent opinions on the special statement on the elimination of the impact of matters involved in early non-standard audit opinions issued by the board of directors of the company:
We have carefully reviewed the special statement on the elimination of the impact of matters related to the previous non-standard audit opinions issued by the board of directors of the company. We believe that the statement of the board of directors on the above matters truly and objectively reflects the actual situation of the company, and the impact of matters related to the reserved opinions in the 2020 audit report of the company has been eliminated, We have no objection to the special statement on the elimination of the impact of matters involved in the previous non-standard audit opinions issued by the board of directors of the company.
Lonkey Industrial Co.Ltd.Guangzhou(000523) independent directors: Xing Yiqiang, Xie min
April 29, 2002
