Xiangli Co., Ltd
Prior approval opinion of independent director of Xinjiang Korla Pear Co., Ltd
Xinjiang Korla Pear Co.Ltd(600506) independent director
Prior approval opinions on hiring an accounting firm
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 articles of association of Xinjiang Korla Pear Co.Ltd(600506) of China Securities Regulatory Commission, we, as independent directors of Xinjiang Korla Pear Co.Ltd(600506) (hereinafter referred to as the “company”), based on the principle of independent judgment, The company conducted a pre audit on the employment of financial audit and internal control audit institutions in 2021 and issued the following pre approval opinions:
We have conducted necessary verification on the audit qualification of ZTE caiguanghua Certified Public Accountants (special general partnership) and believe that it is qualified to provide audit services for the company. Considering that the financial report and internal control audit results provided by the accounting firm for the company in previous years are objective and fair, and can meet the audit requirements of the company, it is agreed to renew the appointment of ZTE caiguanghua accounting firm (special general partnership) as the financial audit and internal control audit institution of the company in 2021, And submit the proposal on hiring financial audit institutions in 2021 and the proposal on hiring internal control audit institutions in 2021 to the 27th meeting of the seventh board of directors of the company for deliberation.
Signature of independent director:
Li Gang, Li Jiang, Li Shengli
January 13, 2002
