According to the provisions of the Company Law, Securities Law, Shenzhen Stock Exchange Listing Rules, and the Articles of Association of Guangdong Jushen Logistics Co., Ltd., we have conducted a detailed review of the relevant materials regarding the proposal on the reappointment of the accounting firm to be submitted to the 16th meeting of the third board of directors. We hereby express our opinions on this proposal as follows:
001202SZSE
Independent Directors' Pre-Approval Opinion on the Reappointment of the Accounting Firm
✨ AI Summary
The independent directors of Guangdong Jushen Logistics Co., Ltd. reviewed the proposal to reappoint Tianjian Certified Public Accountants for the 2023 financial report and internal control audit. They found the firm to be rigorous, objective, and independent, with no conflicts of interest. The directors agreed to submit the proposal to the board for approval and fulfill related disclosure obligations.
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