According to the Company Law of the People's Republic of China, the Guidelines on Establishing an Independent Director System in Listed Companies by the China Securities Regulatory Commission, the Articles of Association, the Rules of Procedure for Board Meetings, and the Independent Director Work System, as independent directors of Ningbo Shenglaida Electric Co., Ltd. (hereinafter referred to as "the Company"), we have conducted a thorough review of the proposal regarding the reappointment of the audit institution for 2022 and prese
002473SZSE
Independent Directors' Pre-Approval Opinion on the Reappointment of the 2022 Audit Institution
✨ AI Summary
The independent directors of Ningbo Shenglaida Electric Co., Ltd. reviewed the proposal for reappointing the audit institution for 2022. They confirmed that Beijing Xingchanghua Accounting Firm possesses the necessary qualifications and has demonstrated good integrity and professional ethics. The directors unanimously agreed to reappoint the firm for a one-year term and authorized management to negotiate the audit fees based on actual business conditions.
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