Jiangsu Azure Corporation(002245)
Prior approval opinions of independent directors on relevant matters
As an independent director of Jiangsu Azure Corporation(002245) company, after checking the relevant materials submitted by the company, the CSRC has issued the following prior approval opinions in accordance with the relevant provisions of the rules on independent directors of listed companies, the rules on stock listing of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association and the working system of independent directors:
1、 Prior approval opinions on the renewal of the company’s audit institution in 2022
Tianjian Certified Public Accountants (special general partnership) is qualified to engage in Securities and futures related businesses, and has good professional competence, investor protection ability, professional quality and integrity. In the process of acting as the company’s audit institution, he strictly abided by relevant national laws and regulations, adhered to the principle of independent audit, objectively and fairly reflected the company’s financial situation, earnestly performed the responsibilities of the audit institution, agreed to renew the appointment of Tianjian Certified Public Accountants (special general partner) as the company’s audit institution in 2022, and agreed to submit the proposal to the 25th meeting of the Fifth Board of directors for deliberation.
2、 Prior approval opinions on related party transactions and daily related party transactions in 2022
The related party transactions of the company strictly follow the market transaction principle of “openness, fairness and impartiality”, and there is no situation that damages the interests of listed companies and shareholders.
The company’s estimate of the amount of daily connected transactions in 2022 is based on the needs of the company’s business development and production and operation, and the transaction pricing follows the principles of objectivity, fairness and fairness, without damaging the interests of the company and all shareholders, especially minority shareholders. We unanimously agree to submit the matter to the 25th meeting of the Fifth Board of directors for deliberation.
(there is no text on this page, which is the signature page of Jiangsu Azure Corporation(002245) independent directors’ prior approval opinions on relevant matters) independent directors:
Wang Yaxiong, Ding Wei, He Wei, Cao Chengbao
March 19, 2002
