Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) independent directors
Prior approval opinions on matters related to the ninth meeting of the third board of directors
According to the company law of the people’s Republic of China, the Listing Rules of Shanghai Stock Exchange science and innovation board, the governance standards of listed companies, the guiding opinions on the establishment of independent director system in listed companies and other laws and regulations, as well as the articles of association, the working system of independent directors and other relevant provisions, As an independent director of Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) (hereinafter referred to as “the company”), we hereby express the following prior approval opinions on relevant matters of the ninth meeting of the third board of directors of the company in a diligent and responsible manner:
1、 Prior approval opinions on the renewal of accounting firm:
According to the relevant information of bixin Certified Public Accountants (special general partnership), we believe that Lixin Certified Public Accountants (special general partnership) has the audit service experience of listed companies, can strictly implement relevant audit procedures, be diligent and responsible, and adhere to a fair and objective attitude in conducting independent audit in the process of providing audit services for the company, Able to meet the needs of the company’s financial audit and internal control audit. We agree to employ Lixin Certified Public Accountants (special general partnership) as the company’s audit institution and internal control audit institution in 2022. Therefore, we agree to submit the proposal to the ninth meeting of the third board of directors for deliberation.
2、 Prior approval opinions on the expected daily connected transactions of the company in 2022:
The daily related party transactions between the company and related parties are necessary to meet the needs of the company’s business development and production and operation, in line with the interests of the company and all shareholders. The pricing of related party transactions is fair, following the market principles of fairness, openness and impartiality, and there is no behavior that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. The cooperative affiliates selected by the company have good business reputation and financial status, which can reduce the operation risk of the company and is conducive to the continuous development of the company’s normal business. The transactions between the company and related parties follow the principles of consensus, fair transaction and mutual benefit, which will not adversely affect the independence of the company, and the main business of the company will not rely on related parties for such transactions.
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