Fiyta Precision Technology Co.Ltd(000026)
Prior approval opinions of independent directors on relevant matters of the company
As an independent director of Fiyta Precision Technology Co.Ltd(000026) (hereinafter referred to as “the company”), in accordance with the rules for independent directors of listed companies, the guidelines for the governance of listed companies, the Listing Rules of Shenzhen Stock Exchange and other relevant provisions of the CSRC, upon the request of the company’s management, he made independent judgment on relevant matters of the company and issued the following prior approval opinions:
1、 Matters concerning the prediction of the company’s daily related party transactions in 2022
1. The difference between the actual occurrence and the estimated amount of the company’s daily related party transactions in 2021 is a normal business behavior, in line with the company’s actual production and operation, has no significant impact on the company’s daily related party transactions and performance, and does not damage the interests of the company and all shareholders, especially minority shareholders;
2. The daily related party transactions expected to occur in 2022 belong to normal commercial transactions, which are consistent with the actual production and operation needs of the company. The price of related party transactions is determined according to the market price. The pricing is fair and reasonable, which will not affect the independence of the company. There is no behavior damaging the interests of the company and minority shareholders, which is in line with the overall interests of the company.
Therefore, we agree to the expected matters of the company’s daily connected transactions in 2022 and agree to submit the matter to the board of directors for deliberation.
2、 Matters concerning the company’s continuing engagement of accounting firm
The company has communicated with us in advance on the renewal of Dahua Certified Public Accountants (special general partnership) as the audit institution in 2022. After understanding the practice of Dahua certified public accountants, we believe that Dahua Certified Public Accountants (special general partnership) has the professional qualification to carry out relevant audit business and has many years of experience and ability to provide audit services for listed companies, Have sufficient independence, professional competence and investor protection ability, and meet the requirements of the company’s financial audit.
Therefore, we agree to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agree to submit the matter to the board of directors for deliberation.
March 10, 2002
(independent director: Wang Jianxin) (independent director: Zhong Hongming) (independent director: Tang Xiaofei)
