Gui Zhou Tyre Co.Ltd(000589) independent director
Matters related to the 31st meeting of the 7th board of directors
Prior approval of
As Gui Zhou Tyre Co.Ltd(000589) independent directors, in accordance with the requirements of the standards for the governance of listed companies and the rules for independent directors of listed companies of the CSRC, we express the following prior approval opinions on the relevant matters to be submitted to the 31st meeting of the seventh board of directors for deliberation in a diligent and responsible manner, based on the principle of objectivity and impartiality and based on the position of independent judgment:
1、 Prior approval opinions on the company’s daily related party transactions in 2022
We have reviewed the inner tube cushion belt purchase agreement and rubber supply agreement signed by the company with the related person Guizhou Qianjin rubber inner tube company in 2022, and the waste material purchase agreement, goods transportation and handling agreement, auxiliary material purchase and processing agreement signed with the related person Gui Zhou Tyre Co.Ltd(000589) factory According to the passenger service agreement and logistics service agreement, the cargo transportation and handling service agreement signed with the related party Guiyang Xianfeng Logistics Co., Ltd. and relevant materials, we believe that:
The daily related party transactions expected by the company in 2022 are normal transactions required by the company’s development and daily production and operation. The transactions follow the principles of fairness, openness, fairness and rationality, and the price is determined through negotiation according to the market price, which is fair and reasonable; Such related party transactions will not affect the independence of the company, the company’s main business will not rely on related parties due to such transactions, and there is no situation that damages the interests of the company and minority shareholders. We agree to submit the above related party transactions to the 31st meeting of the seventh board of directors of the company for deliberation.
2、 Prior approval opinions on the renewal of Zhonghua Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 and the payment of remuneration
After many times of communication, understanding and consulting with Zhonghua Certified Public Accountants (special general partnership), we believe that:
Zhonghua Certified Public Accountants (special general partnership) has the qualification requirements for providing audit services for the company and has demonstrated good professional ethics and practice level in providing audit services for the company. In order to ensure the continuity of audit work, we agree to renew the appointment of Zhonghua Certified Public Accountants (special general partnership) as the company’s audit institution in 2022. It is agreed to submit the matter to the 31st meeting of the seventh board of directors for deliberation. Independent directors: Qin Guisheng, Bi Yan
Huang Yuegang, Yang Dahe
March 4, 2002
