Independent director of Kaired Holdings Co., Ltd Independent opinions on matters related to the 23rd meeting of the 7th Board of Directors According to the "Guiding Opinions on the Establishment of an Independent Director System in Listed Companies", "Shenzhen Stock Exchange Guidelines for the Standardized Operation of Listed Companies on the Small Business Board", "Articles of Association and Work System for Independent Directors of the Company", etc Relevant regulations, as an independent director of Cared Holdings Co., Ltd. (hereinafter referred to as the company), the company The submitted "Proposal on Hiring an Accounting Firm" and other materials shall be verified and independent opinions shall be expressed Below:
- "Proposal on Hiring an Accounting Firm" Asia Pacific (Group) Accounting Firm (Special General Partnership) is a company principally engaged in the audit of listed companies The accounting firm independently undertakes the certified public accountant business in accordance with the law, and has securities and futures-related business professional qualifications, which can follow independent, objective and fair professional guidelines, and can meet the company's establishment and sound internal control and financial audit requirements. Asia Pacific (Group) Accounting Firm (Special General Partnership) has it With a certain degree of independence, professional competence and investor protection ability, he was appointed as the company's audit machine in 2019 It is conducive to ensuring the quality of the company's audit work and protecting the interests of the company and other shareholders, especially the middle class Interests of minority shareholders. The relevant review procedures comply with the relevant provisions of relevant laws and regulations, and agree to hire Asia Pacific (Group) Accounting firm (special general partnership) is the company's 2019 auditor. (There is no text below)
[There is no text on this page, which is the "Independence of Independent Directors on Matters Related to the 23rd Meeting of the Seventh Board of Directors.] Opinions"] Signature of independent directors: Fan Xiaoliang, Wang Shixi, Dong Yunyan March 10, 2020