Macmic Science & Technology Co.Ltd(688711)
independent director
On relevant matters of the 10th meeting of the 4th board of directors
separate opinion
1、 Independent opinions on the correction of the company’s 2022 first quarter report
We believe that the correction of accounting errors of the company is in line with the actual operation and financial situation of the company, and the deliberation and voting procedures of the board of directors on the correction of accounting errors are in line with the relevant provisions of laws and regulations and the articles of association. The correction of the company’s accounting errors complies with the relevant provisions of the accounting standards for Business Enterprises No. 28 – changes in accounting policies and accounting estimates and error correction and the preparation rules for information disclosure of companies offering securities to the public No. 19 – correction and related disclosure of financial information. The corrected financial data and financial statements can more comply with the provisions of relevant laws, regulations and normative documents, which is conducive to improving the quality of the company’s accounting information. In conclusion, all independent directors agree to the correction of accounting errors of the company.
(there is no text below, followed by the signature page)
(there is no text on this page, which is the signature page of Macmic Science & Technology Co.Ltd(688711) independent directors’ independent opinions on matters related to the 10th meeting of the 4th board of directors) signature of independent directors:
Wang Wenkai, Wen Xuhui, Zhang Yuqing
May 19, 2022
