Anhui Wanwei Updated High-Tech Material Industry Co.Ltd(600063)
Written audit opinions of the audit committee of the board of directors on connected transactions
According to the relevant provisions of the Listing Rules of Shanghai Stock Exchange, the articles of association and other documents, Anhui Wanwei Updated High-Tech Material Industry Co.Ltd(600063) (hereinafter referred to as “the company”) the audit committee of the board of directors carefully examined the relevant plans and documents submitted by the company on the purchase of assets by issuing shares and raising supporting funds and related party transactions (hereinafter referred to as “the transaction”), And made the following comments:
We believe that this transaction has engaged an appraisal institution that meets the provisions of the securities law to evaluate the underlying assets. The aforesaid appraisal institution is independent and has no relationship with the company and its affiliates; This transaction is conducive to enhancing the company’s competitiveness, improving the company’s sustainable profitability, improving the company’s financial situation and the company’s long-term sustainable development. The implementation of this transaction will not adversely affect the company’s independence or damage the interests of the company and its shareholders, especially small and medium-sized shareholders; The contents of the agreement related to this transaction comply with the provisions of relevant laws, regulations and normative documents. We agree to submit the relevant proposals of this transaction to the board of directors for deliberation, and the related directors Wu Fusheng and Zhang Zhenghe shall avoid voting on this related transaction.
Audit Committee of the board of directors
February 9, 2022
Signature of members of the Audit Committee: Dai Xinmin, Wu Lin, Youjia
