Shandong Yabo Technology Co.Ltd(002323)
Proposal of independent directors on the 15th meeting of the 5th board of directors
Prior approval opinion
According to the guiding opinions on the establishment of independent director system in listed companies, the articles of association and other relevant provisions of the CSRC, as independent directors of the company, based on the position of independent judgment, our pre approval opinions on the relevant proposals of the 15th meeting of the Fifth Board of directors are as follows:
1、 Prior approval opinions on the payment of remuneration to accounting firms
In accordance with the relevant provisions of the guiding opinions on the establishment of independent director system in listed companies, the independent director system, the articles of association and other relevant rules and regulations, as an independent director of the company, I hereby give the following prior approval opinions on the payment of remuneration to accounting firms:
After careful consideration of the proposal on payment of remuneration to accounting firms, we believe that ZTE Guanghua Certified Public Accountants (special general partnership) (hereinafter referred to as “ZTE”) was able to carry out audit work in accordance with the independent audit standards of Chinese certified public accountants and followed the independent, objective and fair practice standards during its tenure as the company’s audit institution, Completed various audit tasks of the company as planned, and fairly and objectively reflected the financial status, production and operation of the company during the reporting period. We agree to pay Zhongxing caiguanghua Certified Public Accountants (special general partnership) a total of 1.7 million yuan for financial and internal control audit in 2021, including 1.5 million yuan for financial audit and 200000 yuan for internal control audit, and agree to submit the proposal to the 15th meeting of the Fifth Board of directors for deliberation.
2、 Prior approval opinions on supplementary confirmation of daily connected transactions in 2021 and expected daily connected transactions in 2022
In 2021, the company and related parties had normal business transactions, and the daily amount of related party transactions between the company and related parties in 2022 was a reasonable prediction based on the possible related party transactions of both parties in 2022. The price of related party transactions of the company is determined according to the fair and reasonable pricing policy and with reference to the market price, which will not affect the independence of the company and damage the interests of the company and shareholders. Therefore, it is agreed to submit the proposal on daily connected transactions in 2022 to the board of directors of the company for deliberation.
Shandong Yabo Technology Co.Ltd(002323) independent directors: Ma Qihua, fan Xiaoliang, Dong Yunyan March 5, 2022
