On the 17th meeting of the seventh board of directors by independent directors
Prior approval opinions on relevant matters
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the company law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange and other relevant laws and regulations and the relevant provisions of the articles of association, As an independent director of Shenzhen Hifuture Information Technology Co.Ltd(002168) (hereinafter referred to as “the company”), based on our independent judgment, we have reviewed in advance the relevant materials of the proposal on the proposed change of accounting firm to be considered at the 17th meeting of the seventh board of directors of the company, communicated and discussed with the directors and management of the company, and now give the following prior approval opinions:
1、 Prior approval opinions of independent directors on the proposal on proposed change of accounting firm
After verification, Daxin Certified Public Accountants (special general partnership) (hereinafter referred to as “Daxin certified public accountants”) has the qualification for securities and futures related business, has many years of experience and ability to provide audit services for listed companies, can provide real and fair audit services for the company, and meet the requirements of the company’s audit work in 2021. Considering the company’s development strategy, future business expansion and audit needs, the company plans to employ Daxin certified public accountants as the company’s financial statements and internal control audit institution in 2021, and the reasons for the change are appropriate. In conclusion, we agree to appoint Daxin certified public accountants as the company’s financial audit institution in 2021, and agree to submit this proposal to the 17th meeting of the seventh board of directors for deliberation.
(no text below this page)
(there is no text below on this page, which is the signature page of the prior approval opinions of independent directors on matters related to the 17th meeting of the seventh board of directors) independent directors of the company:
Ye Chen Gang Zhong Xiaolin key Ke Liu
January 18, 2022
