Zhejiang Windey Co.Ltd(300772) independent directors about
Prior approval opinions on relevant matters at the 29th meeting of the Fourth Board of directors
As an independent director of Zhejiang Windey Co.Ltd(300772) (hereinafter referred to as “the company”), in accordance with the rules for independent directors of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange and other relevant documents of the CSRC, as well as the articles of association In accordance with the provisions of the company’s internal systems such as the working system of independent directors, adhering to the principles of seeking truth from facts, objectivity and impartiality, through reviewing relevant materials and understanding the matters in advance, and based on the position of independent judgment, the prior approval opinions on the relevant matters considered at the 29th meeting of the Fourth Board of directors are as follows:
1、 Prior approval opinions on re employment of audit institutions in 2022
After verification, we believe that Tianjian Certified Public Accountants (special general partnership) can fulfill its duties and follow independent, objective and fair practice standards in the audit of 2021, and Tianjian Certified Public Accountants (special general partnership) has the qualification to engage in securities business and rich experience and professional quality in the audit of listed companies, and has relevant audit qualifications, In order to ensure the soundness and continuity of the company’s audit work in 2022, it is agreed to continue to employ Tianjian Certified Public Accountants (special general partnership) as the company’s financial and internal control audit institution in 2022, and agree to submit to the general meeting of shareholders to authorize the board of directors to determine the audit fee in 2022 according to the actual audit workload and the company’s negotiation results, It is agreed to submit the proposal on renewing the appointment of audit institutions in 2022 to the board of directors of the company for deliberation.
2、 Prior approval opinions on daily related party transactions in 2022
After verification, we believe that the daily related party transactions expected by the company in 2022 meet the needs of the company’s normal production and operation, follow the principles of openness, fairness and impartiality, do not harm the interests of the company and shareholders, and comply with relevant laws and regulations, normative documents and the articles of Association. We agree to submit the proposal on the expected daily connected transactions in 2022 to the board of directors of the company for deliberation.
Independent directors: Wang Jianping, Li Ying, Huang can February 25, 2022
