Securities code: 000687 securities abbreviation: * ST Huaxun
Huaxun Fangzhou Co.Ltd(000687) independent director
Independent opinions on matters related to the 31st meeting of the 8th board of directors, as an independent director of Huaxun Fangzhou Co.Ltd(000687) (hereinafter referred to as “the company”) in accordance with the rules for independent directors of listed companies, the guidelines for standardized operation of listed companies of Shenzhen Stock Exchange and other laws and regulations and the articles of association, We have carefully reviewed the materials of the 31st meeting of the 8th board of directors of the company. After understanding the relevant situation and based on the position of independent judgment, we express our independent opinions as follows: I. independent opinions on the appointment of financial and internal control audit institutions in 2021
Shenzhen xutai certified public accountants firm (general partnership) (hereinafter referred to as “xutai firm”) to be employed by the company 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. The deliberation procedures of the board of directors comply with the relevant provisions of relevant laws and regulations. Agree to appoint xutai firm as the financial and internal control audit institution of the company in 2021, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
Independent directors: Tang an, Hu Mou, Zhang Bo
January 20, 2022
