Holsin Engineering Consulting Group Co.Ltd(603909) independent director
On the deliberation of relevant matters at the third meeting of the Fourth Board of directors
Prior approval opinion
In accordance with the relevant provisions of the independent director rules of listed companies, the stock listing rules of Shanghai Stock Exchange, the articles of association and the working system of Holsin Engineering Consulting Group Co.Ltd(603909) independent directors, we, as independent directors of Holsin Engineering Consulting Group Co.Ltd(603909) (hereinafter referred to as “the company”), carefully reviewed the relevant materials and inquired the company about the relevant situation. On the basis of ensuring the authenticity, accuracy and completeness of the information obtained and based on my independent judgment, I hereby conduct a prior review of the relevant proposals to be submitted to the third meeting of the Fourth Board of directors of the company for deliberation, and express the following prior approval opinions:
1. After reviewing the relevant materials, we believe that the company plans to apply for the loan limit and connected transaction from the controlling shareholder Xiamen Yiyue Real Estate Co., Ltd. is the need of the company’s normal operation and development, which is conducive to the company’s replenishment of working capital and broadening the company’s financing channels. This matter is in line with the company law The securities law and other relevant laws and regulations and the articles of association. We agree to submit this proposal to the board of directors of the company for deliberation, and the related directors withdraw from voting. 2. Prior approval opinions on the proposal on renewing the appointment of audit institutions in 2022
After reviewing the relevant materials, we believe that Beijing Xinghua Certified Public Accountants (special general partnership) has been able to comply with the professional ethics of the accounting firm in providing audit services for the company in accordance with the audit standards of Chinese certified public accountants and the requirements of regulatory authorities, obtained sufficient and appropriate relevant evidence for issuing audit opinions, and better completed the work entrusted by the company. We agree to submit this proposal to the board of directors of the company for deliberation.
Independent directors: Guo Xiaodong, Tang yanzhao, Lin Chaonan March 11, 2022
