Independent directors’ opinions on the ninth meeting of the second board of directors of the company
Prior approval opinions on relevant matters
In accordance with the relevant provisions of the rules for independent directors of listed companies, the rules for the listing of shares on the growth enterprise market of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies on the Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the growth enterprise market, and the Zhang Xiaoquan Inc(301055) articles of association and other relevant rules and regulations, we are the independent directors of Zhang Xiaoquan Inc(301055) (hereinafter referred to as the “company”), Based on the position of independent judgment, the prior approval opinions on the relevant matters to be submitted to the ninth meeting of the second board of directors of the company are as follows:
1、 Prior approval opinions on the prediction of the company’s daily related party transactions in 2022
After carefully reviewing the proposal on the prediction of daily connected transactions in 2022, we believe that the actual amount of connected transactions in 2021 is lower than the estimated total amount of connected transactions in 2021 by 5.9087 million yuan. The difference between the actual amount and the estimated amount is mainly affected by the company’s business development, changes in customer demand and other factors. The daily related party transactions actually occurred in 2021 and the related party transactions in 2022 are expected to meet the needs of the company’s normal business activities, follow the market fair pricing principle, and there is no damage to the interests of the company and all shareholders. Therefore, it will not rely on related parties and affect the independence of the company. Therefore, it is agreed to submit the proposal to the ninth meeting of the second board of directors of the company for deliberation.
2、 Prior approval opinions on the reappointment of the company’s audit institution in 2021
We have carefully reviewed the proposal on the renewal of the company’s audit institution in 2021 and believe that Tianjian Certified Public Accountants (special general partnership) has the qualification to engage in Securities and other business-related audit, has the experience and ability to provide audit services for listed companies, and has been able to follow independent, objective and impartial professional standards since taking up the role of the company’s audit institution, The audit report issued can objectively and truly reflect the company’s financial situation and operating results, better complete the relevant audit work, and the renewal of employment is conducive to ensuring the continuity of the company’s audit business. Therefore, it is agreed to submit the proposal to the ninth meeting of the second board of directors of the company for deliberation.
Independent directors: Chen Yinghua, Li Yuanxu, Yu Jingxuan March 15, 2022
