Shanghai Bright Power Semiconductor Co.Ltd(688368) independent director
On matters related to the 21st Meeting of the second board of directors
Prior approval opinion
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of Shanghai Stock Exchange’s science and innovation board, the self regulatory guidelines of Shanghai Stock Exchange’s science and innovation board listed companies No. 1 – standardized operation, the rules for independent directors of listed companies and other laws and regulations, as well as the relevant provisions of the Shanghai Bright Power Semiconductor Co.Ltd(688368) articles of association, As an independent director of Shanghai Bright Power Semiconductor Co.Ltd(688368) (hereinafter referred to as “the company”), after carefully reviewing the relevant documents, we have conducted a pre audit on the relevant matters to be considered by the company at the 21st Meeting of the second board of directors, and issued the following pre approval opinions:
1、 Proposal on re employment of accounting firm
As an independent director of the company, we learned the specific situation from the company’s management about the company’s proposed renewal of the accounting firm, and reviewed the relevant qualifications and other supporting materials of the proposed renewal of the accounting firm. We believe that Lixin Certified Public Accountants (special general partnership) is an accounting firm with securities related business qualification, has the experience and ability to conduct annual audit of listed companies, and is objective and impartial in the company’s financial audit and internal control audit. Lixin Certified Public Accountants (special general partnership) has sufficient independence, professional competence and investor protection ability. The company’s proposed renewal of the accounting firm does not harm the interests of the company and all shareholders. We agree to submit the proposal on renewing the appointment of accounting firms to the 21st Meeting of the second board of directors for deliberation.
2、 Proposal on daily related party transactions in 2022
The daily related party transactions expected by the company in 2022 are the needs of the company’s daily operation. The relevant matters follow the principles of openness, fairness and impartiality. The transaction pricing is fair, which will not have a significant impact on the company’s sustainable operation ability, profit and loss and asset status, and will not damage the rights and interests of the company and other shareholders, especially minority shareholders. All independent directors agree to this proposal and agree to submit it to the 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) independent directors’ prior approval opinions on matters related to the 21st Meeting of the second board of directors)
independent director:
Feng Zhenyuan (signature):
February 13, 2022 (there is no text on this page, which is the signature page of Shanghai Bright Power Semiconductor Co.Ltd(688368) independent directors’ prior approval opinions on matters related to the 21st Meeting of the second board of directors)
independent director:
Zhao Xinsheng (signature):
February 13, 2022 (there is no text on this page, which is the signature page of Shanghai Bright Power Semiconductor Co.Ltd(688368) independent directors’ prior approval opinions on matters related to the 21st Meeting of the second board of directors)
independent director:
Hong Zhiliang (signature):
February 13, 2022
