Jiangsu Lopal Tech.Co.Ltd(603906)
Report of the audit committee of the board of directors on the 30th meeting of the third board of directors
Special opinions on relevant matters
In accordance with the standards for the governance of listed companies issued by the CSRC, the guidelines for the operation of the audit committee of the board of directors of listed companies on the Shanghai Stock Exchange, the articles of association and the detailed rules for the work of the audit committee, The audit committee of the board of directors of Jiangsu Lopal Tech.Co.Ltd(603906) (hereinafter referred to as “the company”) expressed the following opinions on the proposal on increasing the loan limit and related party transactions from holding subsidiaries considered at the 30th meeting of the third board of directors:
The audit committee of the board of directors issued the following written audit opinions on this related party transaction: after careful audit, we believe that the above related party transactions comply with the provisions of the company law, the securities law and other relevant laws and regulations as well as the articles of association, and there is no damage to the interests of listed companies and shareholders, nor will it affect the independence of the company. This transaction is subject to the approval of the general meeting of shareholders, and the related persons interested in the related transaction will waive the right to vote on the proposal at the general meeting of shareholders.
(no text below)
Geng Chengxuan, Ye Xin, LV Zhenya February 9, 2022
