Tianjin Printronics Circuit Corporation(002134) independent director
Independent opinions on matters related to the 7th Meeting of the 6th board of directors
As an independent director of Tianjin Printronics Circuit Corporation(002134) (hereinafter referred to as the “company”) in accordance with the relevant provisions of the standards for the governance of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies No. 1 of Shenzhen Stock Exchange – standardized operation of listed companies on the main board, the rules for independent directors of listed companies and the articles of association of the company, Based on the attitude of diligence and independence, prudence and objectivity, the independent opinions on the matters related to the seventh meeting of the sixth board of directors are as follows:
1. Independent opinions on the prediction of daily connected transactions in 2022
We have carefully reviewed the relevant documents of the company’s daily related party transactions in 2022 and believe that the transactions expected to occur between the company and related parties belong to the normal daily business activities of the company, and the relevant expected amount is a reasonable prediction based on the daily production and operation. The related party transactions between the company and related parties are objective and fair, and the transaction price follows the market pricing principle, reflecting the principles of openness, fairness and impartiality. There is no transfer of interests through the above related party transactions, no behavior damaging the interests of the company and all shareholders, and no negative impact on the future financial status, operating results and independence of the company.
The voting procedure of the board of directors of the company on the connected transaction complies with the provisions of relevant laws and regulations. The connected directors avoid voting and do not exercise voting rights on behalf of other directors. The deliberation procedure complies with the provisions of relevant laws, regulations and the articles of association of the company.
To sum up, we unanimously agree to submit the proposal on the prediction of daily connected transactions in 2022 to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2. Independent opinions on the provision for asset impairment and disposal of assets
The company’s provision for asset impairment and disposal of assets this time comply with the principle of prudence. The provision and disposal methods and decision-making procedures are legal and compliant, which can more fairly reflect the company’s financial situation and operating results, and help to provide investors with more authentic, reliable and accurate accounting information, There is no situation that damages the interests of the company and all shareholders, especially minority shareholders.
In view of the above reasons, we agree to the provision for asset impairment and disposal of assets this time.
3. Independent opinions on using idle self owned funds for entrusted financial management
We believe that: on the premise of ensuring that the normal progress of its own capital investment plan and capital safety are not affected, the company uses some idle own funds for entrusted financial management, which is conducive to improving the use efficiency of the company’s funds and improving the management income of the company’s funds, will not affect the normal business activities of the company, and there is no situation that damages the interests of the company and all shareholders, It is agreed that the company can use idle self owned funds of no more than RMB 80 million to purchase short-term financial products with high safety and good liquidity. Within the above limit, the funds can be recycled and used in a rolling manner.
We unanimously agree to submit the proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. Signature of independent director:
Li Zhidong, Yang Lifang, he Qing
March 4, 2002
