Hunan Tv & Broadcast Intermediary Co.Ltd(000917)
Independent directors’ comments on the 21st Meeting of the 6th board of directors
Independent opinions on relevant matters
As an independent director of Hunan Tv & Broadcast Intermediary Co.Ltd(000917) the 6th board of directors, with a serious and responsible attitude and based on independent judgment, we express independent opinions on the proposals and related matters considered at the 21st Meeting of the 6th board of directors as follows:
1、 Independent opinions on the appointment of the company’s 2021 annual financial report audit institution
We express the following independent opinions on the company’s continued employment of Tianjian Certified Public Accountants (special general partnership) as the auditor of the company’s 2021 financial report:
After verification, the company renewed the appointment of Tianjian Certified Public Accountants (special general partnership) as the company’s audit institution, and the employment procedures comply with the relevant provisions of the articles of association. The firm can independently be competent for the company’s audit work, adhere to the independent audit standards in many years of audit work, and the audit opinions truly and accurately reflect the actual situation of the company, We agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the auditor of the company’s 2021 financial report.
2、 Independent opinions on the appointment of the company’s internal control audit institution in 2021
We express the following independent opinions on the company’s renewal of ShineWing Certified Public Accountants (special general partnership) as the company’s internal control audit institution in 2021:
ShineWing Certified Public Accountants (special general partnership) can independently be competent for the company’s internal control audit, adhere to the independent internal control audit standards in the internal control audit, and the internal control audit opinions truly and accurately reflect the actual situation of the company, We agree to renew ShineWing Certified Public Accountants (special general partnership) as the company’s internal control audit institution in 2021.
3、 Independent opinions on the proposed purchase of directors, supervisors and senior managers’ liability insurance
The company’s purchase of liability insurance for directors, supervisors and senior managers is conducive to protecting the rights and interests of directors, supervisors and senior managers and promoting the compliance performance of relevant responsible persons; Help to improve the company’s risk management system and promote the development of the company; It helps to protect the rights and interests of the company and investors, does not damage the interests of the company and all shareholders, and the deliberation procedures of relevant matters are legal. We agree to submit the matter to the general meeting of shareholders of the company for deliberation.
Independent directors: Wang Lin, Xu Liping, Zhao Wenting January 25, 2022
