Fujian Forecam Optics Co.Ltd(688010) Audit Committee of the board of directors
Written review opinions on matters related to the sixth meeting of the third board of directors
Fujian Forecam Optics Co.Ltd(688010) (hereinafter referred to as “the company”) plans to submit the proposal on the prediction of daily connected transactions in 2022 to the sixth meeting of the third board of directors for deliberation. As a member of the company’s audit committee, we review the above proposal in accordance with the relevant provisions of the listing rules of Shanghai Stock Exchange on the science and innovation board and express the following audit opinions:
The company expects that the daily related party transactions with related parties in 2022 are based on the normal business needs of the company, the transaction price follows the principle of fair pricing, and is determined through negotiation according to the specifications and models of specific products or commodities and in combination with the market price. There is no situation that damages the interests of the company and shareholders.
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