Cngr Advanced Material Co.Ltd(300919) independent director
Prior approval opinions on matters related to the 27th meeting of the first board of directors
In accordance with 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 and other laws, regulations and normative documents, as well as the articles of association, the company’s independent director working system and other relevant provisions, As an independent director of Cngr Advanced Material Co.Ltd(300919) (hereinafter referred to as “the company”), based on the position and attitude of seeking truth from facts and independent judgment, we have conducted prior verification on relevant matters of the 27th meeting of the first board of directors of the company, and now express the following prior approval opinions:
1、 Prior approval opinions on the company’s daily related party transactions in 2022
We have carefully considered the proposal on the company’s daily connected transaction plan for 2022 provided by the board of directors. The connected transaction complies with the provisions of relevant laws and regulations and the articles of association, and there is no damage to the interests of the company and all shareholders. We agree to submit the proposal to the 27th meeting of the first board of directors for deliberation, Affiliated directors shall abstain from voting. 2、 Prior approval opinions on re employment of audit institutions in 2022
Tianzhi International Certified Public Accountants (special general partnership) has the ability and professional qualification to provide annual audit for listed companies, and can meet the company’s requirements for audit institutions in terms of independence, professional competence and investor protection. Therefore, we agree to submit the proposal to the 27th meeting of the first board of directors for deliberation.
(there is no text below, which is the signature page of the prior approval opinions of the independent directors of the company on matters related to the 27th meeting of the first board of directors)
(the text of the 27th meeting of the independent board of directors is the first page of the company’s approval on matters before the meeting, without signature)
Signature of independent director:
Cao Yue
Li Wei
Liu Fangyang
Cngr Advanced Material Co.Ltd(300919) board of directors March 14, 2022
