Shanghai Bright Power Semiconductor Co.Ltd(688368)
Written audit opinions of the audit committee of the board of directors on matters related to the 21st Meeting of the second board of directors
Shanghai Bright Power Semiconductor Co.Ltd(688368) (hereinafter referred to as “the company”) plans to submit the proposal on the expected daily connected transactions in 2022 to the 21st Meeting of the second board of directors of the company for deliberation. As a member of the audit committee of the board of directors of the company, we review the above proposal, The opinions are as follows: the company expects the daily related party transactions in 2022 to be based on the needs of daily business transactions, follow the principles of fairness, reasonableness and consensus, based on the price of the subject matter of similar transactions in the market, and the pricing is fair, without damaging the interests of the company and guangdazhong minority shareholders.
Therefore, we agree to the expected matters of the company’s daily connected transactions and agree to submit the matter to the 21st Meeting of the second board of directors for deliberation.
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(there is no text on this page, which is the signature page of Shanghai Bright Power Semiconductor Co.Ltd(688368) written audit opinions of the audit committee of the board of directors on matters related to the 21st Meeting of the second board of directors) Zhao Xinsheng (signature):
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