Shenzhen Capstone Industrial Co.Ltd(000038) opinions of independent directors
In accordance with the company law, the Listing Rules of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies and other laws, regulations and normative documents, as well as the articles of association and other relevant provisions, as an independent director of the 10th board of directors of the company, we reviewed the proposal of the 16th meeting of the 10th board of directors, The independent opinions are as follows:
After verification, Sigmar certified public accountants has sufficient independence, professional competence and investor protection ability to meet the requirements of the company’s financial and internal control audit in 2021. The appointment of Sigmar certified public accountants as the company’s 2021 financial statements and internal control audit institution complies with the requirements of relevant laws and regulations, and there is no situation that damages the interests of listed companies and other shareholders, especially the interests of minority shareholders. The decision-making procedure of the company’s appointment of Sigmar certified public accountants as the audit institution for the company’s financial statements and internal control in 2021 complies with the company law, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions. We agree to employ Sigmar Certified Public Accountants (special general partnership) as the company’s auditor in 2021 for one year, and agree to submit the proposal to the general meeting of shareholders for deliberation. Signature of independent director:
Zhao Xi, fan peiyin, Zhang Zhenqi
January 20, 2022
