Suzhou Hengmingda Electronic Technology Co.Ltd(002947) independent director
Prior approval opinions on matters related to the 25th meeting of the second board of directors
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the rules for independent directors of listed companies and other relevant laws, regulations, normative documents and the articles of association, we, as independent directors of Suzhou Hengmingda Electronic Technology Co.Ltd(002947) (hereinafter referred to as the “company”), based on the principle of prudence and independent judgment, Having reviewed the relevant matters of the 25th meeting of the second board of directors, we hereby express our opinions on these proposals as follows:
1、 Prior opinions on the prediction of daily connected transactions in 2022
The company has communicated with us on the expected related party transactions and provided us with relevant materials. After careful deliberation, we believe that the amount of the company’s daily related party transactions in 2022 is reasonably estimated by the company based on the transactions of previous years. The daily related party transactions involved are required for the normal operation of the company, and the pricing is fair and reasonable. There is no damage to the interests of the company, its subsidiaries and other shareholders, especially the interests of minority shareholders; The transaction will not have an adverse impact on the company’s current and future financial status, production and operation, and will not endanger the company’s independence. The company’s main business will not rely on or be controlled by related parties due to such transactions. On this matter, we express our prior opinions and agree to submit the proposal to the board of directors of the company for deliberation, and the related directors need to avoid voting on this proposal.
2、 Prior opinions on the transfer of some real estate and land and related party transactions by wholly-owned subsidiaries
The transfer of some real estate and land and related party transactions by the wholly-owned subsidiary of the company followed the market fair price and normal commercial conditions, did not violate the principles of openness, fairness and impartiality, and did not damage the interests of the company and all shareholders, especially non related shareholders and minority shareholders, in line with the provisions of the articles of association and the company’s related party transaction decision-making system, On this matter, we express our prior opinions and agree to submit the proposal to the board of directors of the company for deliberation, and the related directors need to avoid voting on this proposal.
3、 Prior opinions on the reappointment of the audit institution in 2022
The company has communicated with us about the proposed renewal of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. After careful deliberation, we believe that Tianjian Certified Public Accountants (special general partnership) is an accounting firm with the qualification to engage in securities related business approved by China Securities Regulatory Commission. In 2021, Tianjian Certified Public Accountants (special general partnership) successfully completed the audit of the company. We believe that it has good professional skills and professionalism. We express our recognized prior opinions on this matter.
In conclusion, we agree to submit the above matters to the 25th meeting of the second board of directors for deliberation.
Suzhou Hengmingda Electronic Technology Co.Ltd(002947) independent director: Xu Caiying, Cao Zheng, Hu Youchun February 11, 2022
