Yanan Bicon Pharmaceutical Listed Company(002411) independent director
Prior approval opinions on relevant matters
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 governance standards of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other laws, administrative regulations, departmental rules, normative documents and the Yanan Bicon Pharmaceutical Listed Company(002411) articles of association According to the relevant provisions of the independent director system of the company, as an independent director of Yanan Bicon Pharmaceutical Listed Company(002411) (hereinafter referred to as "the company"), on the basis of carefully reviewing the relevant materials submitted by the board of directors of the company to us on the proposed change of the accounting firm, his prior approval opinions on the matter are as follows:
After verification, Beijing xingchanghua Certified Public Accountants (general partnership) has obtained the practice certificate of certified public accountants and completed the filing of securities service business. It has the experience and ability to provide audit services for listed companies, can provide true and fair audit services for the company, and can meet the requirements of the company's audit work in 2021. In this change of accounting firm, the company has comprehensively considered the objectivity and independence of audit business and the needs of future business development.
We agree to employ Beijing xingchanghua Certified Public Accountants (general partnership) as the company's financial report and internal control audit institution in 2021, and agree to submit the matter to the 32nd meeting of the Fifth Board of directors for deliberation.
[there is no text on this page, which is the signature page of Yanan Bicon Pharmaceutical Listed Company(002411) independent director's prior approval opinions on relevant matters] Huang Hui, Du Jie, party leader Shui
January 17, 2022
