Hengdian Entertainment Co.Ltd(603103) independent directors
As an independent director of Hengdian Entertainment Co.Ltd(603103) (hereinafter referred to as "the company"), in accordance with the independent director rules of listed companies, the stock listing rules of Shanghai Stock Exchange and other relevant laws, regulations, normative documents, the articles of association and other relevant provisions of the CSRC, The company has conducted a pre audit on the relevant matters considered at the fourth meeting of the third board of directors and expressed the following opinions:
1、 Prior approval opinions on re employment of Lixin Certified Public Accountants (special general partnership) as the company's financial and internal control audit institution in 2022
In providing audit services for the company, Lixin Certified Public Accountants (special general partnership) has been able to fulfill its duties, follow the professional standards of independence, objectivity and impartiality, fully complete the relevant audit work, and the audit report issued can objectively and truly reflect the financial status and operating results of the company. Lixin Certified Public Accountants (special general partnership) has the operation and ability to provide audit services for listed companies for many years, and its practitioners have good professional quality. Therefore, we agree to continue to employ Lixin Certified Public Accountants (special general partnership) as the company's financial and internal control audit institution in 2022 and submit it to the fourth meeting of the third board of directors for deliberation.
2、 Prior approval opinions on the company's expected daily connected transactions in 2022
The daily related party transactions expected by the company in 2022 comply with the company law, the Listing Rules of Shanghai Stock Exchange, the articles of association and other relevant provisions. The transaction price is priced with reference to the market price. The transaction price is reasonable and fair. There is no damage to the interests of the company and the interests of minority shareholders, and will not affect the current and future financial situation of the company Adverse impact on operating results. Therefore, we agree to submit the proposal on the company's expected daily connected transactions in 2022 to the fourth meeting of the third board of directors for deliberation, and the connected directors need to avoid voting.
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