Securities code: Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) securities abbreviation: Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705)
Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705)
Report of the board of supervisors on the fifth interim meeting of the sixth board of supervisors
Review opinions on relevant matters
In accordance with the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) articles of Association (hereinafter referred to as the “articles of association”) and other relevant provisions, the board of supervisors of Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) (hereinafter referred to as the “company”) issued the following audit opinions on relevant matters after reviewing the relevant meeting materials and discussing them:
1、 Review opinions on the prediction of daily connected transactions between the company and Indonesia harmony Dongling in 2022
The decision-making procedures of the board of directors in considering the related party transactions are legal and effective, and comply with the provisions of relevant laws and regulations and the articles of association.
The proposal on the prediction of daily related party transactions between the company and Indonesia harmony Dongling in 2022 meets the needs of the company’s daily operation and business development. The pricing of the related party transactions is based on the market price and follows the principles of objectivity, fairness and rationality, which has no adverse impact on the company’s sustainable operation ability and independence, The company’s main business will not rely on or be controlled by related parties due to such transactions, and there is no situation that damages the legitimate rights and interests of the company and all shareholders, especially minority shareholders.
Therefore, we unanimously agree to the proposal on the prediction of daily connected transactions between the company and Indonesia harmony Dongling in 2022.
2、 Review opinions on the purchase of directors, supervisors and senior high liability insurance
The purchase of liability insurance for the company and all directors, supervisors and senior relevant personnel is conducive to improving the corporate governance system, reducing operational risks, protecting the legitimate rights and interests of the company and its directors, supervisors and senior managers, promoting the directors, supervisors and senior managers to fully exercise their rights and duties, and ensuring the healthy development of the company. The discussion procedure of this matter is legal and effective, all directors have avoided voting, and there is no situation that damages the interests of the company and shareholders, especially minority shareholders.
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Securities code: Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) securities abbreviation: Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705)
(there is no text on this page, which is the signature page of Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705) on the review opinions on relevant matters of the fifth interim meeting of the sixth board of supervisors)
Li Yaping Kang Xingzhuang
Wan Aimin
Guangdong Xinbao Electrical Appliances Holdings Co.Ltd(002705)
Board of supervisors
March 1, 2022
