Qingdao Tgood Electric Co.Ltd(300001)
Prior approval opinions of independent directors on relevant matters
As an independent director of Qingdao Tgood Electric Co.Ltd(300001) (hereinafter referred to as “the company”), in accordance with the relevant provisions of the rules for independent directors of listed companies, the guidelines for the governance of listed companies, the articles of association and the working system of independent directors and other documents, he expressed the following prior approval opinions on the relevant matters to be considered at the third meeting of the Fifth Board of directors:
1、 About reappointment of 2022 audit institution
We believe that Hexin Certified Public Accountants (special general partnership) adheres to the principle of independent audit in the process of practice, can issue various professional reports for the company on time, and the contents of the reports are objective and fair. It is agreed that the company will continue to employ Hexin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 and submit the relevant proposal to the third meeting of the Fifth Board of directors for deliberation.
2、 Proposal on the company’s proposed spin off of teday new energy Co., Ltd. for listing on the science and Innovation Board of Shanghai Stock Exchange
We believe that this spin off is in line with the company’s development strategy and the interests of shareholders, and unanimously agree to submit the proposals related to this spin off, such as Qingdao Tgood Electric Co.Ltd(300001) the plan for the spin off of its subsidiaries to call New Energy Co., Ltd. to list on the science and Innovation Board, and the proposal on the compliance of the listing of its subsidiaries with the rules for the spin off of listed companies (for Trial Implementation), to the board of directors of the company for deliberation, The company shall carry out this spin off and listing in accordance with the principles of openness, impartiality, honesty and voluntariness.
3、 Prior approval opinions of some directors and senior managers on the shareholding and related party transactions of spin off subsidiaries
We believe that this related party transaction is based on the introduction of the ESOP platform to increase the capital of the special call in the history of the special call. The ESOP platform to increase the capital of the special call is conducive to stabilizing the management team of the company, encouraging the management to grow and develop together with the company, increasing the return of shareholders, and laying the foundation for the sustainable and healthy development of the company. Therefore, this connected transaction follows the principles of voluntariness, fairness, rationality and consensus of all parties, does not affect the independence of the company, does not damage the interests of the company and all shareholders, and does not violate relevant laws and regulations. This transaction constitutes a related party transaction of the listed company and does not constitute a major asset reorganization stipulated in the administrative measures for major asset reorganization of listed companies. Therefore, we agree to submit the proposal on Shareholding and related party transactions of some directors and senior managers in spin off subsidiaries to the third meeting of the Fifth Board of directors of the company for deliberation Qingdao Tgood Electric Co.Ltd(300001)
Independent directors: Wang Zhuquan, Chang Xin, sun Yuliang
March 7, 2022
