Zhejiang Talent Television & Film Co.Ltd(300426)
Independent directors’ opinions on the 22nd Meeting of the 4th board of directors
Prior approval opinions on relevant matters
In accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, the articles of association of Zhejiang Talent Television & Film Co.Ltd(300426) , the working system of Zhejiang Talent Television & Film Co.Ltd(300426) independent directors and other relevant provisions, As an independent director of Zhejiang Talent Television & Film Co.Ltd(300426) (hereinafter referred to as “the company”), we have reviewed the relevant proposals and materials of the 22nd Meeting of the Fourth Board of directors in advance in a serious and responsible manner and in the principle of earnestly safeguarding the interests of all shareholders. Now we express the following prior approval opinions on the relevant matters of the 22nd Meeting of the Fourth Board of directors of the company:
We have carefully reviewed the proposal on renewing the appointment of Asia Pacific (Group) accounting firm (special general partnership) as the company’s audit institution and materials to be submitted to the board of directors for deliberation. Asia Pacific (Group) Certified Public Accountants (special general partnership) has the license qualification related to securities and futures granted by the Ministry of Finance and China Securities Regulatory Commission, has rich experience and professional competence in providing audit services, can meet the requirements of the company’s future financial statement audit, and can independently audit the company’s financial situation. Therefore, we agree to submit the proposal on renewing the appointment of Asia Pacific (Group) accounting firm (special general partnership) as the company’s audit institution to the 22nd Meeting of the Fourth Board of directors for deliberation.
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Signature of independent director: Li Yongming
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Signature of independent director: Li Zongyan
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Signature of independent director: Xu pengle
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Signature of independent director: Kong fanjun
