2021 annual report document
Meihua Holdings Group Co.Ltd(600873) independent director
Prior approval opinions on relevant matters considered by the board of directors
As an independent director of Meihua Holdings Group Co.Ltd(600873) (hereinafter referred to as “the company”), in accordance with the requirements of the guiding opinions on the establishment of independent director system in listed companies and the articles of association, we give prior approval to the relevant matters to be considered at the 28th meeting of the ninth board of directors on the basis of independent judgment:
1、 Opinions on daily connected transactions expected in 2022
The company plans to sell adenosine and purchase raw materials to Tongliao Desheng Biotechnology Co., Ltd. (hereinafter referred to as “Tongliao Desheng”), a joint-stock subsidiary. The transaction period is from January 2022 to December 2022, and the estimated transaction amount is about 120 million yuan.
The daily related party transaction occurred due to the needs of the company’s daily production and operation. It does not damage the interests of the company and the interests of the majority of minority shareholders, and will not affect the company’s sustainable operation ability and independence. The actual transaction will strictly abide by the principle of fair and fair market transaction. The related party transaction is expected to be about 120 million yuan in 2022, It does not reach 5% of the latest audited net assets of the company. According to the articles of association, it is not necessary to submit it to the general meeting of shareholders for deliberation. We approved the matter in advance and agreed to submit it to the board of directors for deliberation.
2、 Opinions on the reappointment of 2022 financial report audit institution and internal control audit institution
We carefully reviewed the qualification certificate and business introduction documents of Dahua Certified Public Accountants (special general partnership). In view of its rich audit experience and excellent business ability, Dahua Certified Public Accountants (special general partnership) can be independent and objective in the audit process, so as to maintain the continuity of audit business, We approved the company’s renewal of Dahua Certified Public Accountants (special general partnership) as the company’s financial and internal control audit institution in 2022 in advance and agreed to submit the renewal to the board of directors for deliberation.
Guo Chunming:
Luo Qinghua:
March 10, 2022
