Anhui Xinbo Aluminum Co.Ltd(003038) independent director
Prior approval opinions on matters related to the 15th meeting of the second board of directors
As an independent director of Anhui Xinbo Aluminum Co.Ltd(003038) (hereinafter referred to as “the company”), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association and other relevant laws, regulations, rules and regulations, based on the principles of independence, objectivity and impartiality, After carefully reviewing the relevant materials provided by the company, the following prior approval opinions are issued on the relevant matters considered at the 15th meeting of the second board of directors of the company:
1、 Prior approval opinions on the guarantee provided by the actual controller for the company and related party transactions
This connected transaction occurred due to the needs of the company’s operation and development, which can only be implemented after being deliberated and approved by the company’s board of directors. When the company’s board of directors votes, interested connected directors shall withdraw. This connected transaction does not harm the interests of the company and shareholders, especially minority shareholders. Therefore, we unanimously agree to submit the proposal on the guarantee and related party transactions provided by the actual controller for the company to the board of directors of the company for deliberation.
2、 Prior approval opinions on the renewal of accounting firm
Rongcheng Certified Public Accountants (special general partnership) has relevant practice certificates, sufficient professional competence, investor protection ability and independence, good integrity and can meet the requirements of the company’s audit in 2022. The company’s renewed employment of Rongcheng Certified Public Accountants (special general partnership) is conducive to ensuring the quality of the company’s annual audit and protecting the interests of the company and all shareholders. Therefore, we unanimously agree to submit the proposal on renewing the appointment of accounting firms to the board of directors of the company for deliberation.
All independent directors of the company: Zhao Tingting, Zhao Mingjian and Chang Wei, February 23, 2022 (there is no text on this page, which is the signature page of Anhui Xinbo Aluminum Co.Ltd(003038) independent directors’ prior approval opinions on relevant matters of the 15th meeting of the second board of directors)
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