Pci Technology Group Co.Ltd(600728) independent directors
Prior approval opinions on relevant matters of the 11th meeting of the ninth board of directors
In accordance with the rules for independent directors of listed companies, the governance standards for listed companies, the articles of association, the company’s working system for independent directors and other relevant provisions of the CSRC, as independent directors of Pci Technology Group Co.Ltd(600728) (hereinafter referred to as “the company”), we reviewed the daily connected transactions, renewal of accounting firm and relevant materials considered at the 11th meeting of the ninth board of directors of the company. With a serious and responsible attitude, On the basis of understanding the relevant situation, after careful consideration and independent judgment, the following prior approval opinions are issued:
(I) prior approval opinions of independent directors on daily connected transactions
Due to the needs of normal business development, the company has predicted the daily related party transactions that may occur in 2022. The transactions are the normal sales (providing labor services / services) or purchase (receiving labor services / services) in the production and operation of the company, as well as the normal property leasing of the company. We will continue to pay attention to the pricing method of the company in the related party transactions, and the pricing is objective and fair, so as to ensure that the legitimate interests of the company and shareholders are not damaged, Especially the legitimate interests of minority shareholders. We agree to submit the proposal on the estimated amount of daily connected transactions in 2022 to the board of directors of the company for deliberation, and the connected directors should avoid voting.
(II) prior approval opinions of independent directors on the renewal of accounting firm
1. Tianzhi International Certified Public Accountants (special general partnership) (hereinafter referred to as “Tianzhi international”) is an accounting firm mainly engaged in the audit business of listed companies. It independently undertakes the business of certified public accountants according to law and has the corresponding professional competence and investor protection ability. Tianzhi international and its relevant auditors meet the independence requirements of relevant laws and regulations and have a good record of integrity.
2. Tianzhi international has rich experience and professional service ability in providing audit services for listed companies for many years, and can better meet the requirements of the company’s audit work.
3. Agree to submit the proposal on renewing the appointment of accounting firm and paying audit remuneration in 2021 to the board of directors of the company for deliberation.
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(there is no text on this page, which is the signature page of Pci Technology Group Co.Ltd(600728) independent director’s prior approval opinions on matters related to the 11th meeting of the ninth board of directors) signed by the independent director:
Lu Xin, Lai jianhuang, Lu Xiaoming
March 17, 2022
