According to the "Shenzhen Stock Exchange Listing Rules," "Guidelines for Establishing an Independent Director System in Listed Companies," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association of Kairuide Holdings Co., Ltd." and the "Independent Director System of Kairuide Holdings Co., Ltd.," we, as independent directors of Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company"), have conducted a prior review of the proposal on the appointment of an accounting firm and other materials, and we express the following opinions:
002072SZSE
Independent Directors' Pre-Approval Opinion on Matters of the 23rd Meeting of the 7th Board of Directors
✨ AI Summary
The independent directors of Kairuide Holdings Co., Ltd. reviewed the proposal to appoint an accounting firm and other materials. They support the appointment of Asia-Pacific (Group) CPA Firm for the 2019 audit, citing its independence and professional competence. This decision aims to ensure audit quality and protect the interests of the company and its shareholders, particularly minority shareholders.
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