Shenzhen Sinovatio Technology Co.Ltd(002912)
Opinions of independent directors on matters related to the fifth meeting of the third board of directors
Prior approval opinion
As an independent director of Shenzhen Sinovatio Technology Co.Ltd(002912) (hereinafter referred to as "the company" or "the company") in accordance with the guiding opinions on the establishment of independent director system in listed companies and other relevant laws, regulations and normative documents, as well as the relevant provisions of the company's systems such as Shenzhen Sinovatio Technology Co.Ltd(002912) articles of association and Shenzhen Sinovatio Technology Co.Ltd(002912) working rules for independent directors, Adhering to the principle of seeking truth from facts and based on the position of independent judgment, we have carefully reviewed the relevant materials of the proposal on renewing the appointment of the audit institution in 2022 and the proposal on the prediction of daily connected transactions in 2022, which are to be submitted to the fifth meeting of the third board of directors of the company for deliberation, and issued the following approval opinions in advance: Prior approval opinions on the proposal on renewing the appointment of audit institutions in 2022
In the process of special audit and financial statement audit of the company, Lixin Certified Public Accountants (special general partnership) strictly abides by the relevant national regulations and the requirements of Certified Public Accountants' practice norms, adheres to the audit work with a fair and objective attitude, expresses audit opinions independently and objectively, and shows good professional ethics and professional quality, It has well performed the responsibilities and obligations stipulated in the contract signed by both parties, and the audit report issued truly and accurately reflects the financial status and operating results of the company. In order to ensure the smooth progress of the company's audit work, all independent directors agreed to continue to employ Lixin Certified Public Accountants (special general partnership) as the company's audit institution in 2022 and submit it to the board of directors and the general meeting of shareholders for deliberation.
1、 Prior approval opinions on the proposal on the prediction of daily connected transactions in 2022
The daily related party transactions of the company in 2022 are expected to meet the actual business needs and follow the principles of equality, voluntariness and compensation. The transaction pricing principle is fair and reasonable, which is conducive to the normal operation of the company's business operation, in line with the interests of the company and all shareholders, and will not affect the independence of the company. All independent directors agreed to submit the proposal to the board of directors of the company for deliberation. (no text below)
(there is no text on this page, which is the signature page of Shenzhen Sinovatio Technology Co.Ltd(002912) independent directors' prior approval opinions on matters related to the fifth meeting of the third board of directors)
Signature of independent director:
Zhou Chengzhu, Xiao Youmei, Le Hongwei
March 14, 2022
