Lihuayi Weiyuan Chemical Co.Ltd(600955) independent director’s prior approval opinions on the seventh meeting of the second board of directors, in accordance with the company law of the people’s Republic of China and other relevant laws and regulations, the Lihuayi Weiyuan Chemical Co.Ltd(600955) articles of Association (hereinafter referred to as the “articles of association”) and the Lihuayi Weiyuan Chemical Co.Ltd(600955) independent director’s working system, I am an independent director of Lihuayi Weiyuan Chemical Co.Ltd(600955) (hereinafter referred to as the “company”), After carefully reviewing the relevant proposal materials to be submitted to the board of directors for consideration, we have made the following approval opinions in advance: 1. After carefully reviewing the proposal on the prediction of the company’s daily connected transactions in 2022 and relevant materials, after careful analysis and based on the position of independent judgment, we believe that:
The related party transactions involved in the company belong to daily related party transactions. The transaction takes the market fair price as the pricing principle, which will not have a significant impact on the current and future financial status and operating results of the company, nor will it affect the independence of the listed company. There is no behavior that damages the interests of the company and non related shareholders, which is in line with the interests of the company and all shareholders. We agree to submit the proposal to the seventh meeting of the second board of directors of the company for deliberation.
2. After carefully reviewing the proposal on the renewal of the company’s audit institution in 2022 and relevant materials, after careful analysis and based on independent judgment, we believe that:
ShineWing Certified Public Accountants (special general partnership) has the corresponding professional qualification and competence, has the audit service experience of listed companies, and can meet the requirements of the company’s annual financial audit and internal control audit, We agree to submit the proposal on renewing the appointment of ShineWing Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 to the seventh meeting of the second board of directors of the company for deliberation.
Independent director: Li Runsheng, Liu Xinghua, Han Lu March 1, 2002
