Shenzhen Sunxing Light Alloys Materials Co.Ltd(603978) independent director
Prior approval opinions on the change of accounting firm
In accordance with 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, the company’s working system for independent directors and other relevant provisions, as independent directors of Shenzhen Sunxing Light Alloys Materials Co.Ltd(603978) (hereinafter referred to as “the company”), after reviewing relevant materials, Give the following prior approval opinions on the company’s change of accounting firm:
The board of directors of the company communicated with us in advance on the change of accounting firm. We believe that Rongcheng accounting firm (special general partnership) has the qualification for securities related business, has sufficient independence, professional competence and investor protection ability, and has the experience and ability to provide audit services for listed companies, Be able to meet the requirements of the company’s financial audit and internal control audit. We agree to change Rongcheng certified public accountants as the auditor of the company’s financial report and internal control in 2021.
Shenzhen Sunxing Light Alloys Materials Co.Ltd(603978) independent directors: Lin Zhiwei, he Zhiyong, song shunfang January 14, 2022
