Cgn Nuclear Technology Development Co.Ltd(000881)
On the 24th Meeting of the 9th board of directors by independent directors
Prior approval letter of relevant matters
As an independent director of Cgn Nuclear Technology Development Co.Ltd(000881) (hereinafter referred to as “the company”), I preliminarily reviewed the proposal on renewing the appointment of financial audit and internal control audit institutions in 2021, which the company plans to submit to the board of directors for deliberation, in accordance with the rules for independent directors of listed companies of China Securities Regulatory Commission and the stock listing rules of Shenzhen Stock Exchange, My prior comments are as follows:
1、 Proposal on re employment of financial audit and internal control audit institutions in 2021
After verification, Lixin Certified Public Accountants (special general partnership) has the experience and ability to provide audit services for listed companies, can meet the work requirements of the company’s audit business, and can independently audit the company’s financial status and internal control. Therefore, we unanimously agree to submit the proposal on renewing the appointment of financial audit and internal control audit institutions in 2021 to the 24th Meeting of the ninth board of directors for deliberation. I will further carefully review the contents of the proposal and relevant materials, express my opinions and vote at the board meeting.
(there is no text on this page, which is the signature page of Cgn Nuclear Technology Development Co.Ltd(000881) independent director’s prior approval letter on matters related to the 24th Meeting of the ninth board of directors) signature of independent director:
Liu Qingming, sun Guangguo, Huang Xiaoyan
Cgn Nuclear Technology Development Co.Ltd(000881) board of directors January 14, 2022
