Nanfang Black Sesame Group Co.Ltd(000716) independent director
On the 9th interim meeting of the 10th board of directors in 2021
Prior approval opinions on relevant matters
Prior approval opinion of the independent director: No. 2021-20 Nanfang Black Sesame Group Co.Ltd(000716) (hereinafter referred to as “the company”) plans to convene the 9th interim meeting of the 10th board of directors in 2021 on December 31, 2021 to consider the proposal on the proposed renewal of the company’s accounting firm in 2021 and other related matters. Before the meeting, the company submitted to us the relevant details of the meeting. As an independent director of the company, we have carefully consulted and considered all materials provided by the company, and conducted in-depth inquiries and discussions with the company’s management on relevant matters. According to the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the articles of association and the company’s independent director system issued by the CSRC, as an independent director of the company, based on independent judgment on the basis of ensuring the authenticity, accuracy and integrity of the information obtained, We hereby give the following prior approval opinions on matters related to the ninth extraordinary meeting of the 10th board of directors in 2021:
1、 Prior approval opinions on the proposed renewal of the company’s accounting firm in 2021
1. The company plans to employ YONGTUO accounting firm (special general partnership) (hereinafter referred to as “YONGTUO firm”) as the audit institution for 2021 (including financial audit and internal control audit). The Institute has the qualification and ability to provide annual audit for the company, can meet the audit requirements of the company, and the annual audit fee determined through negotiation is reasonable.
2. YONGTUO firm has no relationship with the company and its controlling shareholders, and has the independence, professional ability and investor protection ability to carry out audit work. Continuing to hire YONGTUO firm to provide annual audit services for the company can maintain the continuity of audit, ensure audit quality and protect the interests of the company and other shareholders, especially the interests of minority shareholders.
3. In providing audit services for the company in 2020, YONGTUO firm was able to fulfill its duties, fulfill its duties and responsibilities, comply with the professional ethics of the accounting firm in accordance with the requirements of the auditing standards for Chinese certified public accountants, and objectively and impartially expressed its opinions on the effectiveness of the company’s internal control and the fairness of accounting statements.
We agree to appoint YONGTUO firm as the audit institution of the company in 2021 and submit the matter to the board of directors for deliberation. 2、 Prior approval opinions on providing guarantee for wholly-owned subsidiaries
Due to business needs, Jiangxi Xiaohei Xiaomi Food Co., Ltd., a wholly-owned subsidiary, plans to apply for bank loans with a total amount of no more than 30 million yuan and apply for the company to provide guarantee for the loans. As the guarantee object is a wholly-owned subsidiary and the purpose of the loan is to supplement working capital, which is conducive to expanding its business, the risk of the company’s guarantee is controllable and will not damage the interests of the company and minority shareholders. We agree to the guarantee and submit the matter to the board of directors for consideration.
Independent directors: Yuan Zhifeng, ye Zhifeng, he Huanzhen
December 30, 2001
