Securities code: 000687 securities abbreviation: * ST Huaxun
Huaxun Fangzhou Co.Ltd(000687) independent director
In accordance with the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the Huaxun Fangzhou Co.Ltd(000687) articles of association, the guidelines for the performance of duties of independent directors of listed companies and other relevant provisions, As an independent director of Huaxun Fangzhou Co.Ltd(000687) (hereinafter referred to as “the company”), we have conducted a pre review on the proposal on the company’s appointment of financial and internal control audit institutions in 2021, which is proposed to be submitted to the 31st meeting of the eighth board of directors for deliberation, and hereby express our opinions as follows:
Before convening the board of directors to review the proposal on the appointment of audit institutions, we carefully reviewed the relevant qualifications, institutions, personnel, business, practice, integrity records and other information of Shenzhen xutai Certified Public Accountants (general partnership) (hereinafter referred to as “xutai firm”), and inquired and discussed with the board of directors and management of the company on relevant matters.
We believe that xutai firm has the qualification to engage in securities business, the ability to provide audit services for listed companies, the ability to protect investors and the ability to provide fair audit services for the company. Therefore, we agree to submit the proposal to the 31st meeting of the eighth board of directors for deliberation.
The opinions are hereby.
Independent directors: Tang an, Hu Mou and Zhang Bo January 17, 2022
