Qingdao Huijintong Power Equipment Co.Ltd(603577)
Qingdao Huijintong Power Equipment Co.Ltd(603577)
Audit opinions of the audit committee of the board of directors on related party transactions
In accordance with the Listing Rules of Shanghai Stock Exchange, the articles of association of Qingdao Huijintong Power Equipment Co.Ltd(603577) , the rules of procedure of the audit committee of the board of directors of Qingdao Huijintong Power Equipment Co.Ltd(603577) , and other relevant provisions, the audit committee of the board of directors of Qingdao Huijintong Power Equipment Co.Ltd(603577) (hereinafter referred to as the “company”) has comprehensively and prudently reviewed the relevant materials submitted by the company and issued the following audit opinions:
1、 Review opinions on the proposal on cash acquisition of 80% equity and related party transactions of Chongqing Jiangdian Power Equipment Co., Ltd. by a wholly-owned subsidiary
According to the provisions of the Listing Rules of Shanghai Stock Exchange, Hebei Jinxi Section Steel Co., Ltd. and Chongqing Jiangdian Power Equipment Co., Ltd. are related parties of the company, and this transaction constitutes a related party transaction. The subject matter of this transaction has been audited and evaluated by an intermediary institution with securities and futures business qualification, and has issued an audit report and evaluation report. The transaction price shall be determined by both parties according to the results of the evaluation report. The company will not rely on related parties due to the above related party transactions, and there is no situation that damages the interests of the company and other shareholders, especially minority shareholders. The company agrees to submit the proposal to the board of directors for deliberation, and requests related directors to avoid voting. 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.
2、 Review opinions on the proposal on signing the roof lease agreement of photovoltaic power generation project and related party transactions
According to the provisions of the Listing Rules of Shanghai Stock Exchange, Qingdao Jintong New Energy Technology Co., Ltd. is a related party of the company, and this transaction constitutes a related party transaction. The related party transaction follows the market-oriented principles of openness, fairness and impartiality. The company will not rely on related parties because of the above related party transactions, and there is no situation that damages the interests of the company and other shareholders, especially small and medium-sized shareholders. It is agreed to submit the proposal to the board of directors for deliberation and ask the related directors to avoid voting. 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.
In conclusion, we agree to the above matters and submit them to the second meeting of the Fourth Board of directors and the second extraordinary general meeting of shareholders in 2022 for deliberation.
Qingdao Huijintong Power Equipment Co.Ltd(603577)
Members of the Audit Committee: Zhang Haixia, Huang Bin, Cai Weifeng February 23, 2022
