Shanghai Aiko Solar Energy Co.Ltd(600732) board of directors audit committee
Review opinions on connected transactions
According to the requirements of the articles of association of Shanghai Aiko Solar Energy Co.Ltd(600732) and the detailed rules for the implementation of the audit committee of Shanghai Aiko Solar Energy Co.Ltd(600732) board of directors, Shanghai Aiko Solar Energy Co.Ltd(600732) (hereinafter referred to as "the company") convened the 14th meeting of the audit committee of the eighth board of directors by means of communication on February 24, 2022, The audit opinions on the proposal on capital increase to related parties and related transactions and relevant materials to be submitted to the 27th meeting of the eighth board of directors of the company for deliberation have been reviewed, and the following audit opinions have been formed:
After deliberation, we believe that the related party transaction between the company and Guangdong Gaojing Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. strengthens the upstream and downstream cooperation of the industry, conforms to the company's strategic development plan, the transaction price conforms to the market principle, follows the principles of openness, fairness and impartiality, conforms to the interests of both parties, and will not damage the interests of the listed company and all shareholders. The audit committee agreed to submit the above proposal to the 27th meeting of the eighth board of directors for deliberation.
Members of the Audit Committee: Xu Liping, Shen Honglie, Shen Yu
