Xiangli Co., Ltd
Opinions of independent directors of Xinjiang Korla Pear Co., Ltd
Xinjiang Korla Pear Co.Ltd(600506)
Opinions of independent directors
According to the relevant provisions of normative documents such as the rules for independent directors of listed companies, the Listing Rules of Shanghai Stock Exchange and the Xinjiang Korla Pear Co.Ltd(600506) articles of association of China Securities Regulatory Commission, as independent directors of the company, based on the principle of independent judgment, The following independent opinions on the employment of 2021 financial audit and internal control audit institutions considered at the 27th meeting of the seventh board of directors of the company:
After review, we believe that ZTE caiguanghua Certified Public Accountants (special general partnership) has the qualification to engage in Securities and futures related businesses, has the experience and ability to provide audit services for listed companies, can provide true and fair audit services for the company, and meet the requirements of the company's audit work in 2021. The decision-making procedure for the company to renew the appointment of ZTE caiguanghua Certified Public Accountants (special general partnership) complies with the provisions of the company law, the stock listing rules of Shanghai Stock Exchange and other relevant laws and regulations and the articles of association, and there is no situation that damages the interests of the listed company and all shareholders. We agree to renew the appointment of ZTE financial Guanghua Certified Public Accountants (special general partnership) as the company's 2021 financial audit and internal control audit institution for one year, and agree to submit the proposal on hiring 2021 financial audit institution and the proposal on hiring 2021 internal control audit institution to the company's first extraordinary general meeting in 2022 for deliberation.
Signature of independent director:
Li Gang, Li Jiang, Li Shengli
January 18, 2002
