Beijing Compass Technology Development Co.Ltd(300803)
Prior approval opinions of independent directors on relevant matters
As an independent director of Beijing Compass Technology Development Co.Ltd(300803) (hereinafter referred to as “the company”), in accordance with the provisions of the company law, the guidelines for the governance of listed companies, the rules for independent directors of listed companies, the rules for the listing of shares on the gem of Shenzhen Stock Exchange (revised in December 2020) and other laws and regulations, as well as the provisions of the articles of association, After the pre audit of the company’s proposal to consider relevant proposals at the 22nd Meeting of the 12th board of directors, we have carefully reviewed relevant materials and effectively communicated with relevant personnel of the company. Now we express the following opinions:
1、 Prior approval opinions on the appointment of accounting firms
We believe that Grant Thornton Certified Public Accountants (special general partnership) has the qualification of securities and futures related business audit, has many years of experience and ability to provide audit services for listed companies, and can meet the requirements of the company’s financial audit. We agree to hire Grant Thornton certified public accountants as the company’s audit institution in 2022, And submitted to the 22nd Meeting of the 12th board of directors for deliberation.
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(there is no text on this page, which is the signature page of Beijing Compass Technology Development Co.Ltd(300803) independent directors’ prior approval opinions on relevant matters)
Signature of independent director:
Li Wenting, Sun Wenjie, sun Manli
specific date
