Hunan Xiangjia Animal Husbandry Company Limited(002982)
Prior approval opinions of independent directors on matters related to the ninth meeting of the Fourth Board of directors
In accordance with the relevant provisions of the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies and the guidelines for the articles of association of listed companies issued by the CSRC, as independent directors of Hunan Xiangjia Animal Husbandry Company Limited(002982) (hereinafter referred to as the "company"), we reviewed the proposals submitted at the ninth meeting of the Fourth Board of directors of the company, and reviewed the relevant matters of the meeting before the meeting, The pre approved opinions are as follows:
1、 Proposal on reappointment of audit institutions in 2021
After verification, Tianjian Certified Public Accountants (special general partnership) is qualified for securities practice, adheres to the principle of independent audit in the process of practice, and the professional reports issued for the company are objective and fair, with sufficient independence, professional competence and investor protection ability. The renewal of Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022 is conducive to ensuring the quality of audit work of listed companies and protecting the interests of listed companies and other shareholders, especially the interests of minority shareholders.
The review procedure of the company's appointment of audit institution complies with the relevant provisions of relevant laws and regulations. It is agreed to continue to hire Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 and submit it to the ninth meeting of the Fourth Board of directors for review.
2、 Proposal on ratification of related party transactions and expected daily related party transactions in 2022
After verification, we believe that: (1) the prices of the contracted projects of Shimen tianaluminum steel structure processing plant and Shimen Tianxin steel structure processing plant actually controlled by Yu Zilin refer to the prices of similar projects in the market in the same period; (2) The company pays the maintenance fee to the related parties Wu Xianqing, Xing Guifang, Yang Quanzhen, Yu Zicheng, Tang Zhijun and Tu Yizhi. The transaction price is based on the company's maintenance fee price system and with reference to the company's payment of maintenance fee to other maintenance households in the same period; The company sells feed to Yu Zicheng, and the transaction price is fully based on the market price. It is adjusted according to the market price every half a month, which is the same as the feed price sold to other customers in the same period. The above-mentioned related party transactions follow the principles of equality, voluntariness, mutual benefit, fairness and fairness, and there is no harm to the interests of the company.
Therefore, it is agreed to submit the proposal on ratification of related party transactions and expected daily related party transactions in 2022 to the ninth meeting of the Fourth Board of directors of the company for deliberation.
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Signature of independent director:
Yuan Cuihua Navy
March 22, 2022
