Company abbreviation: Xinjiang Tianshun Supply Chain Co.Ltd(002800) Stock Code: 002800
Xinjiang Tianshun Supply Chain Co.Ltd(002800)
Independent directors’ comments on the sixth interim meeting of the Fifth Board of directors
Prior approval opinions on relevant matters
As an independent director of Xinjiang Tianshun Supply Chain Co.Ltd(002800) (hereinafter referred to as the “company”) in accordance with the guiding opinions on the establishment of independent director system, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the relevant provisions of the articles of association, We make the following explanations on the relevant matters of the sixth interim meeting of the Fifth Board of directors of the company:
1、 Prior approval opinions on the proposal on renewing the appointment of accounting firms
We believe that Daxin Certified Public Accountants (special general partnership) has the audit qualification of securities and futures related businesses, has the experience and ability to provide audit services for listed companies, and is the audit institution of the company in 2020. In the process of engaging in the company’s 2020 annual audit service, he was conscientious and gave audit opinions on the company’s accounting statements objectively and fairly. In order to ensure the continuity of audit work, we agree to renew the appointment of Daxin Certified Public Accountants (special general partnership) as the company’s audit institution in 2021, and submit relevant proposals to the company’s board of directors for deliberation.
2、 Prior approval opinions on the proposal on signing service agreements and related party transactions
Xinjiang Tianhui Logistics Co., Ltd., the holding subsidiary of the company, Xinjiang Huachen supply chain Co., Ltd., the holding subsidiary, Xinjiang Tianhui Huizhong supply chain Co., Ltd Xinjiang Tianhui HSBC supply chain Co., Ltd. intends to sign a logistics service agreement with Zhongzhi energy Shanshan Industrial Park coal storage and Transportation Co., Ltd., a subsidiary of Xinjiang Tianshun Investment Group Co., Ltd., the controlling shareholder of the company, based on the actual business needs of the subsidiary, following the principles of openness, fairness and impartiality, and the transaction price is determined with reference to the market price, The independent directors agree to submit the above matters to the board of directors of the company for deliberation without damaging the interests of the company and minority shareholders.
Independent directors: Wang Hailing, Bian Xinjun, song Yan
January 24, 2022
