Innuovo Technology Co.Ltd(000795) independent director
Prior approval opinions on the renewal of accounting firm
In accordance with the company law, the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 8 - filing of independent directors, the self regulatory guidance for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and other relevant provisions, As an independent director of Innuovo Technology Co.Ltd(000795) (hereinafter referred to as "the company"), we have been informed in advance of the matters to be considered at the fourth meeting of the ninth board of directors of the company on the renewal of the appointment of the audit institution in 2022 and have conducted a prior audit. Now we express our prior approval opinions as follows:
After verification, Hexin Certified Public Accountants (special general partnership) has the qualification of securities related business and rich audit experience of listed companies. It has provided audit services for the company for many consecutive years. In the process of providing audit services for the company, it has scrupulously performed its duties and followed the independent, objective and fair practice standards, The audit work entrusted by the company has been well completed. The reappointment of the audit institution in 2022 is conducive to ensuring the quality of the company's audit work and protecting the interests of the company and shareholders, especially small and medium-sized shareholders.
In order to ensure the continuity and stability of the company's audit work, we agree to submit the company's proposal on renewing the appointment of accounting firms to the fourth meeting of the ninth board of directors for deliberation. Signature of independent director:
Zhao Guohao, Wang Chengfang, Han Lingli
March 4, 2002
Innuovo Technology Co.Ltd(000795) independent director
Prior approval opinions on the prediction of daily connected transactions of the company in 2022
In accordance with the company law, the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 8 - filing of independent directors, the self regulatory guidance for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and other relevant provisions, As an independent director of Innuovo Technology Co.Ltd(000795) (hereinafter referred to as "the company"), in a prudent and responsible manner and based on an independent and objective position, we conducted a pre audit on the expected matters of the company's daily connected transactions in 2022 and issued the following pre approval opinions:
1. The company notified the independent directors in advance of the expected daily related party transactions in 2022 and provided relevant materials. We have fully understood the related party transactions of the company, made necessary communication with the management of the company and carefully reviewed the relevant materials.
2. After verification, we believe that the company's estimated connected transactions in 2022 are required by the company's daily production and operation, and the transaction pricing follows the principles of openness, fairness and fairness, which is in line with the actual situation of the company and the provisions of relevant national laws and regulations. The daily connected transactions between the company and its subsidiaries and affiliated enterprises are normal business transactions, which will not adversely affect the independence of the company, nor damage the interests of the company and shareholders. Based on the above judgment, we agree that the company will submit the proposal to the fourth meeting of the ninth board of directors for deliberation in accordance with the deliberation procedures of related party transactions. When the board of Directors considers the related party transaction, the related directors Mr. Xu Wencai, Mr. Hu Tiangao and Mr. Mei Rui shall withdraw from voting. Signature of independent director:
Zhao Guohao, Wang Chengfang, Han Lingli
March 4, 2002
Innuovo Technology Co.Ltd(000795) independent director
Independent opinions on the company's profit distribution plan in 2021
In accordance with the company law, the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 8 - filing of independent directors, and the self regulatory guidance for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board As an independent director of Innuovo Technology Co.Ltd(000795) (hereinafter referred to as "the company"), we hereby express the following independent opinions on the company's 2021 profit distribution plan in accordance with the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and the articles of association:
In view of the negative profit available for distribution by shareholders of the parent company in 2021, in order to ensure the normal production and operation and sustainable and healthy development of the company, the company plans not to distribute profits or convert capital reserve into share capital this year. The profit distribution plan for 2021 prepared by the board of directors of the company comprehensively considers the actual operation status of the company at this stage and the needs of long-term development in the future, complies with the provisions of relevant laws and regulations and the articles of association on profit distribution, the decision-making procedures are legal and compliant, and there is no situation that damages the interests of shareholders of the company, especially small and medium-sized shareholders. We have no objection to the company's non profit distribution in 2021 and agree to submit the proposal to the company's 2021 annual general meeting for deliberation. Signature of independent director:
Zhao Guohao, Wang Chengfang, Han Lingli
March 10, 2002
Innuovo Technology Co.Ltd(000795) independent director
Independent opinions on the renewal of accounting firm
In accordance with the company law, the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 8 - filing of independent directors, the self regulatory guidance for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and other relevant provisions, As an independent director of Innuovo Technology Co.Ltd(000795) (hereinafter referred to as "the company"), we hereby express the following independent opinions on the renewal of the accounting firm of the company:
1. After examination, Hexin Certified Public Accountants (special general partnership) has the qualification of securities related business, has rich experience in providing audit services for listed companies, and has sufficient independence, professional competence and investor protection ability to meet the requirements of the company's financial audit and relevant special audit work. 2. The company's continued employment of Hexin Certified Public Accountants (special general partnership) is conducive to ensuring the quality of the company's audit work and protecting the interests of the company and shareholders, especially minority shareholders.
3. The review and voting procedures of the company's renewal of Hexin Certified Public Accountants (special general partnership) comply with the provisions of relevant laws and regulations and the articles of association, and there is no situation that damages the interests of the company and shareholders.
In conclusion, we agree to renew the appointment of Hexin Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and agree to submit the proposal to the company's 2021 annual general meeting for deliberation. Signature of independent director:
Zhao Guohao, Wang Chengfang, Han Lingli
March 10, 2002
Innuovo Technology Co.Ltd(000795) independent director
The independent opinions on the self-evaluation report of the company's internal control in 2021 are in accordance with the company law, the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange and the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 8 - filing of independent directors As an independent director of Innuovo Technology Co.Ltd(000795) (hereinafter referred to as the "company"), we carefully reviewed the self-evaluation report of the company's internal control in 2021, and combined with the current internal control system and implementation of the company, Express the following independent opinions:
1. After verification, the company has established a relatively perfect internal control system, which meets the requirements of relevant laws and regulations and normative documents of corporate governance, and can effectively ensure the standardized operation of the company and prevent the operation risks of the company. 2. The existing internal control basically covers all levels and links of the company's operation and management, and has formed a standardized internal control system in the process of implementation. All key activities of the company's internal control are implemented in accordance with relevant systems, and there are no major defects.
3. The 2021 internal control self-evaluation report issued by the company comprehensively, truly and objectively reflects the construction of the company's internal control system and the implementation of the internal control system. In view of the existing problems, the company has taken corresponding rectification measures to improve, and continued to do a good job in the supervision and evaluation of the effect of internal control, so as to achieve the goal of internal control.
To sum up, we express our independent opinions on the company's 2021 internal control self-evaluation report. Signature of independent director:
Zhao Guohao, Wang Chengfang, Han Lingli
March 10, 2002
Innuovo Technology Co.Ltd(000795) independent director
On the deposit and use of the company's raised funds in 2021
Independent opinions on special report
In accordance with the company law, the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 8 - filing of independent directors, the self regulatory guidance for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and other relevant provisions, As an independent director of Innuovo Technology Co.Ltd(000795) (hereinafter referred to as "the company"), we have carefully reviewed the special report on the deposit and use of the company's raised funds in 2021, and now express the following independent opinions:
The deposit and use of the company's raised funds in 2021 comply with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange on the deposit and use of raised funds of listed companies, and there are no violations of the deposit and use of raised funds. The special report on the deposit and use of the company's raised funds in 2021 truly, accurately and completely reflects the deposit, use and management of the company's raised funds. We express our independent opinions on the company's special report on the deposit and use of raised funds in 2021 and agree to submit the proposal to the company's 2021 annual general meeting for deliberation. Signature of independent director:
Zhao Guohao, Wang Chengfang, Han Lingli
March 10, 2002
Innuovo Technology Co.Ltd(000795) independent director
Independent opinions on the company's provision for asset impairment in 2021
In accordance with the company law, the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 8 - filing of independent directors, the self regulatory guidance for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and other relevant provisions, As an independent director of Innuovo Technology Co.Ltd(000795) (hereinafter referred to as "the company"), we hereby express the following independent opinions on the provision for asset impairment of the company in 2021:
The company's provision for asset impairment this time follows the principle of prudence, the basis is sufficient and reasonable, complies with the provisions of the accounting standards for business enterprises and relevant systems of the company, and has performed the necessary approval procedures. The voting procedures are legal and effective. After the provision for asset impairment is made this time, the company's 2021 financial statements can more objectively and fairly reflect the company's financial situation, asset value and operating results, help to provide investors with more authentic, reliable and accurate accounting information, and there is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders. Therefore, we agree with the company's provision for asset impairment in 2021. Signature of independent director:
Zhao Guohao, Wang Chengfang, Han Lingli
March 10, 2002
Innuovo Technology Co.Ltd(000795) independent director
Independent opinions on the company's use of idle self owned funds for entrusted financial management
In accordance with the company law, the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 8 - filing of independent directors, the self regulatory guidance for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and other relevant provisions, As an independent director of Innuovo Technology Co.Ltd(000795) (hereinafter referred to as "the company"), we hereby express the following independent opinions on the company's use of idle self owned funds for entrusted financial management:
1. The company's financial situation is stable. On the premise of not affecting the normal production and operation of the company and ensuring the safety of funds, using idle self owned funds for entrusted financial management is conducive to improving the efficiency of fund use and seeking better return on investment for the company and shareholders. There is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders.
2. The company's internal control system is sound, which can effectively prevent investment risks and ensure the safety of the company's funds. 3. The company's deliberation procedures on the use of idle self owned funds for entrusted financial management comply with the provisions of relevant laws and regulations and the articles of association, and the voting procedures are legal and effective.
To sum up, we agree that the company shall use no more than RMB
