Dalian Demaishi Precision Technology Co.Ltd(301007)
Independent directors' opinions on the third meeting of the third board of directors
Prior approval opinions on relevant matters
Dalian Demaishi Precision Technology Co.Ltd(301007) (hereinafter referred to as "the company") held the third meeting of the third board of directors on March 15, 2022, As an independent director of the company in accordance with the relevant provisions of the company law, the guiding opinions on the establishment of an independent director system in listed companies, the Listing Rules of Shenzhen Stock Exchange on the gem, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on the gem, the articles of association and the company's working system for independent directors, Based on the principles of prudence, objectivity and impartiality, knowing the situation of the matter in advance, and based on the position of independent judgment, the prior approval opinions on the relevant matters considered at the third meeting of the third board of directors are as follows:
1、 Proposal on reappointment of the company's audit institution in 2022
After verification, Dahua Certified Public Accountants (special general partnership) has the qualification to engage in Securities and futures business. Its audit team is dedicated and cautious, has the experience and ability to provide audit services for listed companies, can provide true and fair audit services for the company, and has sufficient independence, professional competence and investor protection ability, Able to meet the company's requirements for audit work.
The independent directors agreed to reappoint Dahua Certified Public Accountants (special general partnership) as the company's audit institution in 2022 and agreed to submit the proposal to the third meeting of the third board of directors for deliberation.
2、 Proposal on the application of the company and its wholly-owned subsidiaries to financial institutions for credit line, guarantee and related party transactions in 2022
The purpose of related party guarantee is to help the company supplement the working capital required for daily production and operation, which reflects the support of controlling shareholders and actual controllers to the enterprise, is conducive to supporting the development of the company, and there is no situation that damages the interests of minority shareholders.
The independent directors agreed to submit the proposal to the third meeting of the third board of directors for deliberation.
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(there is no text on this page, which is the signature page of Dalian Demaishi Precision Technology Co.Ltd(301007) independent director's prior approval opinions on matters related to the third meeting of the third board of directors) signature of independent director:
Gao Wenxiao, Ma Jincheng
Zhang Xue, Zhou Ying
Dalian Demaishi Precision Technology Co.Ltd(301007) March 14, 2022
