Opinions on matters approved by the 14th meeting of the independent board of directors
Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) independent director
Prior approval opinions on matters related to the 14th meeting of the Fourth Board of directors
In accordance with the rules for independent directors of listed companies issued by China Securities Regulatory Commission, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of main board listed companies, the articles of association and the working rules for independent directors and other relevant provisions, we are the independent directors of Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) (hereinafter referred to as the “company”), Reviewed the proposals on relevant matters submitted by the company to the board of directors in advance, and expressed the following opinions:
1. Prior approval opinions on the proposed appointment of audit institutions in 2022
After verification, we believe that Ernst & Young Huaming Certified Public Accountants (special general partnership) has many years of experience in providing audit services for listed companies and sufficient independence, professional competence and investor protection ability. The company plans to continue to employ Ernst & Young Huaming Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, It is conducive to ensuring and improving the quality of the company’s audit work, and then conducive to safeguarding the interests of listed companies and all shareholders. We acknowledge this matter and agree to submit relevant proposals to the board of directors for deliberation.
2. Prior approval opinions on matters related to the spin off of its subsidiary Suzhou Baisheng Power Machinery Co., Ltd. to the listing on the gem
After review, we believe that the plan for the spin off of Suzhou Yum Power Machinery Co., Ltd. to be listed on the gem of Shenzhen Stock Exchange (hereinafter referred to as “the spin off”) prepared by the company for the proposed spin off of its subsidiary Suzhou Yum Power Machinery Co., Ltd. to be listed on the gem of Shenzhen Stock Exchange complies with the securities law of the people’s Republic of China The provisions of laws, regulations and normative documents such as the rules for the spin off of listed companies (for Trial Implementation) are feasible and operable. This spin off will help the company highlight its main business and enhance its independence. After the spin off, the company and its subsidiaries to be spun off meet the regulatory requirements of China Securities Regulatory Commission and Shenzhen Stock Exchange on horizontal competition and related party transactions, meet the interests of the company and all shareholders, and do not damage the interests of minority shareholders. We acknowledge this matter and agree to submit relevant proposals to the board of directors for deliberation.
Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) independent director Mai Zhirong, Peng Xiaowei, he Weifeng March 14, 2022
