Sinomag Technology Co.Ltd(300835) independent director
Prior approval opinions on matters related to the 14th meeting of the 5th board of directors
In accordance with the company law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, the guidelines for the governance of listed companies and other laws, regulations and normative documents, And Sinomag Technology Co.Ltd(300835) (hereinafter referred to as “the company”), the articles of association and the appointment and discussion system of independent directors and other relevant provisions. As independent directors of the company, we reviewed the relevant proposals to be submitted to the 14th meeting of the 5th board of directors for deliberation in advance. After consulting the relevant materials and understanding the relevant information provided by the company, based on seeking truth from facts Based on the position and attitude of independent judgment, the following opinions are expressed:
1. Prior review opinions on the renewal of the company’s audit institution in 2022
Tianjian Certified Public Accountants (special general partnership) has many years of experience and ability to provide audit services for listed companies. During its tenure as the company’s audit institution, it adhered to a fair and objective attitude to conduct independent audit and completed the company’s audit work in 2021 with diligence. In order to ensure the consistency of the audit work, we agree to renew the appointment of the accounting firm as the audit institution of the company in 2022. Agree to submit this proposal to the 14th meeting of the 5th board of directors for deliberation.
2. Prior review opinions on the estimated amount of daily connected transactions in 2022
The daily related party transactions expected by the company in 2022 are based on business needs and are reasonable and necessary. The transaction is priced according to the market, with reference to the market price, and the transaction amount is determined through full negotiation between both parties. The principles of openness, fairness and impartiality are followed, and there is no damage to the interests of the company and shareholders. We agree to submit the proposal to the board of directors of the company for deliberation. During the deliberation of the board of directors, the related directors shall withdraw from voting during the deliberation of this proposal.
(there is no text below, which is the signature page of Sinomag Technology Co.Ltd(300835) independent directors’ prior approval opinions on relevant matters of the 14th meeting of the 5th board of directors)
independent director:
Zuo Yi, Cao ruiguo, Chen jiemiao
March 14, 2022
