Wuxi Chipown Micro-Electronics Limited(688508)
Opinions of independent directors on matters related to the ninth meeting of the Fourth Board of directors
Prior approval opinion
In accordance with the company law of the people’s Republic of China, the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange, the Wuxi Chipown Micro-Electronics Limited(688508) articles of association and other relevant provisions, we, as independent directors of Wuxi Chipown Micro-Electronics Limited(688508) (hereinafter referred to as “the company”), with a serious and responsible attitude, based on the independent, prudent and objective position, and on the basis of carefully reading the relevant meeting materials of the ninth meeting of the Fourth Board of directors and listening to the reports of relevant personnel, After discussion, the following prior approval opinions are issued on the matters involved in the relevant proposals considered by the board of directors:
I. prior approval opinions on the proposal of the company to renew the employment of notary Tianye Certified Public Accountants (special general partnership) as an accounting firm in 2022
Notarial Tianye Certified Public Accountants (special general partnership), as the company’s audit institution in 2021, can earnestly perform its audit responsibilities, objectively evaluate the company’s financial status and operating results through the implementation of audit work, and independently express audit opinions. Notarial Tianye Certified Public Accountants (special general partnership) has no relationship or other interests with the company, which can meet the requirements of the company’s financial audit and internal control audit in 2022.
In view of this, all independent directors unanimously agreed to the proposal on the company’s renewal of notary Tianye Certified Public Accountants (special general partnership) as an accounting firm in 2022, and agreed to submit the matter to the board of directors of the company for deliberation.
2、 Prior approval opinions on the proposal on daily connected transactions expected in 2022
The daily related party transactions planned to occur in 2022 belong to the normal business behavior of the company, which is conducive to improving the operating efficiency of the company. The company’s related party transactions followed the principles of fairness, impartiality and fairness in terms of pricing policies and pricing basis, and did not harm the interests of the company and other shareholders, especially minority shareholders.
In view of this, all independent directors unanimously agreed to the proposal on the expected daily connected transactions in 2022 and agreed to submit the matter to the board of directors of the company for deliberation.
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