Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) independent directors’ prior approval opinions on relevant matters of the 14th meeting of the 5th board of directors of the company
Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047)
About the 14th meeting of the 5th board of directors of the company
Prior approval opinions on relevant matters
In accordance with the rules for independent directors of listed companies, the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, the company’s working system for independent directors and other relevant laws, regulations and rules, we are independent directors of Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) (hereinafter referred to as ” Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) ” or “the company”), The company has carefully reviewed the proposal on the prediction of daily connected transactions in 2022 and the proposal on the renewal of the appointment of audit institutions in 2022 and other relevant materials submitted by the company, and issued the following prior approval opinions:
1、 Prior approval opinions on re employment of audit institutions in 2022
Dahua Certified Public Accountants (special general partnership) has the qualification to engage in Securities and futures related businesses, and has the experience and ability to provide audit services for listed companies. During its tenure as the company’s audit institution, Dahua Certified Public Accountants (special general partnership) can fulfill its duties, follow independent, objective and fair professional standards, and meet the requirements of the company’s relevant audit in 2022. Re employment is conducive to ensuring the quality and continuity of the company’s audit work and protecting the interests of the company and other shareholders, especially the interests of minority shareholders. We agree to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and agree to submit the proposal to the 14th meeting of the Fifth Board of directors for deliberation.
2、 Prior approval opinions on the prediction of daily connected transactions in 2022
In 2022, Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) plans to have daily related party transactions with the related parties Guangzhou Tianyuan Information Technology Co., Ltd. and Beijing Xinbang anda Information Technology Co., Ltd., and the holding subsidiary weinbet Technology Co., Ltd. plans to have daily related party transactions with the related party Beijing jiangrongxin Technology Co., Ltd. Based on independent judgment and the principle of prudence, we have conducted a pre audit on the company’s daily related party transactions in 2022 and express the following opinions:
1. The company and its holding subsidiary Wayne bate Technology Co., Ltd. have reasonable and sufficient reasons for daily related party transactions related to production and operation with related parties; The price of related party transactions is determined through consultation with reference to market pricing. The price of related party transactions and the terms determined by relevant transactions are fair and reasonable.
2. The daily connected transactions are consistent with the normal business development of the company, which is conducive to the production and operation activities of the company. The advance approval opinions of Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) independent directors on relevant matters of the 14th meeting of the Fifth Board of directors of the company have no adverse impact on the independence of the listed company and will not damage the interests of the company; The company’s estimated related party transactions in 2022 comply with the provisions of relevant laws, regulations, normative documents and the articles of association, and there is no behavior damaging the interests of the company and all shareholders.
3. We have previously recognized the daily related party transactions between the company and its holding subsidiary Wayne bate Technology Co., Ltd. and related parties, and agreed to submit the expected matters of the company’s daily related party transactions in 2022 to the 14th meeting of the Fifth Board of directors for deliberation.
Independent directors: Dai Changjiu, Xie Bofeng and Lu Kezhong, March 21, 2022 (there is no text below, which is the signature page of the prior approval opinions of independent directors on matters related to the 14th meeting of the Fifth Board of directors of the company)
Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) independent directors’ prior approval opinions on matters related to the 14th meeting of the 5th board of directors (the following is the signature page of independent directors’ prior approval opinions on matters related to the 14th meeting of the 5th board of directors)
Signature of independent director:
Xie Bofeng, Dai Changjiu
Lu Kezhong
Time: March 21, 2022
