Tianrun Industry Technology Co.Ltd(002283)
Report of independent directors on the 23rd Meeting of the 5th board of directors
Prior approval opinions on relevant matters
As an independent director of Tianrun Industry Technology Co.Ltd(002283) (hereinafter referred to as “the company”), based on independent and objective judgment, in accordance with the rules for independent directors of listed companies, the rules for listing stocks of Shenzhen Stock Exchange, the articles of association and other relevant provisions, the company has made the following prior approval opinions on the matters related to the 23rd Meeting of the Fifth Board of directors:
1、 Prior approval opinions on the company’s profit distribution plan in 2021
We believe that the company’s profit distribution plan for 2021 complies with the requirements of relevant systems such as the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies and the articles of association of the company issued by the CSRC. Taking into account the development trend of the industry, the current actual situation of the company and the medium and long-term development plan, the company takes into account the development of the company and the interests of shareholders, which is conducive to the sustainable and stable development of the company, It also improves shareholders’ confidence in the value investment of the company. In conclusion, it is agreed to submit the proposal to the board of directors of the company for deliberation.
2、 Prior approval opinions on the appointment of accounting firms
After verification, we believe that Tianjian Certified Public Accountants (special general partnership) has the business qualification related to securities and futures, has good professional competence and reputation, and can fully perform the audit responsibilities and obligations in accordance with the independent, objective and fair business standards in the process of providing audit services for the company in 2021, The report issued can truly reflect the actual operation, financial status and operating results of the company, and has strong investor protection ability. In order to ensure the continuity of audit work, we propose to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agree to submit the matter to the board of directors of the company for deliberation.
3、 Prior approval opinions on the expected events of daily connected transactions in 2022
We believe that the daily related party transactions that the company expects to occur in 2022 meet the actual business needs of the company and belong to normal commercial transactions. They are priced according to the market principle. The relevant transactions are carried out on the basis of mutual benefit and do not harm the interests of the company and shareholders, especially small and medium-sized shareholders, The company’s main business will not form any dependence on related parties due to such transactions. Therefore, we agree to submit the proposal on the prediction of daily connected transactions in 2022 to the board of directors of the company for deliberation. (signature page continued below)
(there is no text on this page, which is the signature page of Tianrun Industry Technology Co.Ltd(002283) independent director’s prior approval opinions on matters related to the 23rd Meeting of the 5th board of directors) signature of independent director:
Jiang Aili, Qu Guoxia, Yao Chunde
March 10, 2022
