Wuxi Dk Electronic Materials Co.Ltd(300842)
Opinions of independent directors on matters related to the eighth meeting of the second board of directors
Prior approval opinion
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, the Wuxi Dk Electronic Materials Co.Ltd(300842) articles of association, the Wuxi Dk Electronic Materials Co.Ltd(300842) independent director system and other relevant provisions, As an independent director of Wuxi Dk Electronic Materials Co.Ltd(300842) (hereinafter referred to as “the company”), we reviewed the relevant proposals considered at the eighth meeting of the second board of directors in advance. After consulting the relevant materials and understanding the relevant situation provided by the company, based on the position and attitude of seeking truth from facts and independent judgment, we expressed the following opinions in advance: 1 Prior approval opinions on the proposal on renewing the appointment of accounting firms in 2022
We believe that zhongtianyun Certified Public Accountants (special general partnership) has the experience and ability to provide audit services for listed companies. It has fulfilled its duties and responsibilities in the audit of the company in 2021, completed various audit work well, and the report issued can objectively and truly reflect the financial status and operating results of the company, It has better fulfilled the responsibilities and obligations of the audit institution. In order to ensure the continuity and robustness of the company’s audit work, we agree to renew the appointment of zhongtianyun Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 for one year, and please submit it to the company’s board of directors for deliberation.
2、 Prior approval opinions on the proposal on the company’s application for comprehensive credit line and acceptance of guarantees and related party transactions from related parties
After verification, we believe that the company’s application for comprehensive credit line to financial institutions within the validity period of the credit line is in line with the actual situation of the company’s business development and conducive to improving the company’s decision-making and execution efficiency. Mr. Shi Weili, the controlling shareholder and actual controller of the company, plans to provide guarantee for the company’s credit business according to the actual needs of the financial institutions and exempt the company from paying guarantee fees to them, There is no need for the company to provide counter guarantee, which is conducive to supporting the company’s business development and does not damage the interests of the company and other shareholders, especially minority shareholders. Therefore, we agree to submit this proposal to the board of directors of the company for deliberation, and the related directors should avoid voting.
Independent directors: Yu Lixin, Tang Jianrong, Qin Shu March 8, 2022
