Independent directors' opinions on relevant matters of the 19th meeting of the 11th board of directors
Prior approval of
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association of Huasu Holdings Co.Ltd(000509) (hereinafter referred to as the "company"), we, as independent directors of the company, The relevant matters considered at the 19th meeting of the 11th board of directors of the company have been reviewed in advance. Based on the principle of independent and objective judgment, the prior approval opinions are as follows:
1、 Prior approval opinions on the renewal of accounting firm
Daxin Certified Public Accountants (special general partnership), the audit institution to be renewed by the company, has many years of experience and ability to provide audit services for listed companies, as well as sufficient independence, professional competence and investor protection ability, which can meet the requirements of the company's audit work. We agree to renew the appointment of Daxin Certified Public Accountants (special general partnership) as the company's financial report and internal control audit institution in 2022, and agree to submit the proposal to the company's board of directors for deliberation.
2、 Prior approval opinions on the prediction of daily connected transactions in 2022
After verification, we believe that the company's expected daily connected transactions in 2022 belong to normal operation and production, meet the needs of the company's daily operation, the transaction price is fair, and there is no damage to the interests of the company and all shareholders. We agree to submit the proposal to the board of directors of the company for deliberation.
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(there is no text on this page, which is the signature page of the prior approval opinions of independent directors on matters related to the 19th meeting of the 11th board of directors) independent directors:
Wen Hongxing, Zhang Hong, Jiang Ying
January 15, 2002
