Xinjiang Tianshun Supply Chain Co.Ltd(002800)
Independent directors’ comments on the sixth interim meeting of the Fifth Board of directors
Independent 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、 Independent opinions on the proposal on renewing the appointment of accounting firms
After verification, Daxin Certified Public Accountants (special general partnership) has the qualification of securities and futures related business audit, has many years of audit service experience of listed companies, can meet the requirements of the company’s financial audit, can independently audit the company’s financial situation, and does not damage the overall interests of the company and the rights and interests of minority shareholders.
The decision-making procedures for the appointment of audit institutions this time comply with the relevant provisions of the company law, the securities law, 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 articles of association.
Agree to appoint Daxin Certified Public Accountants (special general partnership) as the company’s audit institution in 2021, and agree to submit the proposal to the company’s general meeting for deliberation.
2、 Independent opinions on the proposal on signing service agreements and related party transactions
During the consideration of this related party transaction, the related directors of the company have avoided voting, and the voting procedure is legal and effective. Xinjiang Tianshun Supply Chain Co.Ltd(002800) holding subsidiaries Xinjiang Tianhui Logistics Co., Ltd., holding subsidiary Xinjiang Huachen supply chain Co., Ltd., holding subsidiary Xinjiang Tianhui Huizhong supply chain Co., Ltd The daily related party transactions between Xinjiang Tianhui HSBC supply chain Co., Ltd. and 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, are based on the normal production and operation needs of the company, the transaction pricing is subject to the market situation, the price principle is fair and reasonable, and in line with relevant laws, regulations, departmental rules and regulations According to the provisions of the articles of association, there is no situation that damages the interests of shareholders of the company, especially the interests of minority shareholders, and it is agreed to submit the proposal to the general meeting of shareholders of the company for deliberation.
Independent directors: Wang Hailing, Bian Xinjun, song Yan date: January 26, 2022
