Tianjin Futong Information Science&Technology Co.Ltd(000836)
Written audit opinions of the audit committee of the board of directors on related party transactions in accordance with the articles of association, the work regulations of the audit committee of the board of directors and other relevant provisions, the audit committee of the Fifth Board of directors of the company held the ninth meeting, carefully reviewed the expected matters of the company’s daily related transactions in 2022, and issued the following audit opinions:
The estimated total amount of this connected transaction of the company meets the actual needs of the company, follows the principles of fairness, impartiality and openness, and conforms to the interests of the company and shareholders. This related party transaction is planned to be conducted in accordance with the market-oriented principle. The company shall sign corresponding contracts with related parties according to the actual demand according to the fair price, fair payment method and fair delivery conditions. This connected transaction will not affect the independence of the company, nor will it form dependence on connected persons due to such transactions; This connected transaction did not harm the interests of the listed company or the interests of minority shareholders.
In conclusion, we agree to submit the above proposal to the board of directors for deliberation, and the related directors shall withdraw when the board of Directors considers the above proposal. This transaction still needs to be approved by the general meeting of shareholders, and the related persons interested in the related transaction shall withdraw when the general meeting of shareholders deliberates the above-mentioned proposal.
Members of the audit committee of the board of directors: Yu Yongsheng, Zheng Wanqing, Du Xiang December 27, 2021
