Zhejiang Meorient Commerce & Exhibition Inc(300795) independent director
Prior approval opinions on matters related to the 22nd Meeting of the 4th board of directors
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange (revised in December 2020), the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and other laws and regulations As the independent director of Zhejiang Meorient Commerce & Exhibition Inc(300795) (hereinafter referred to as “the company”), in accordance with the normative documents and the relevant provisions of Zhejiang Meorient Commerce & Exhibition Inc(300795) articles of association and the working system of independent directors, based on the working attitude of seeking truth from facts, being serious and responsible, and on the basis of independence, prudence, objectivity and impartiality, we have conducted a pre audit on the relevant matters of the 22nd Meeting of the Fourth Board of directors of the company and expressed the following opinions:
1、 Prior approval opinions on the renewal of the accounting firm in 2022
The board of directors of the company plans to employ Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and has drafted the proposal on renewing the appointment of certified public accountants. After reviewing the relevant contents in advance, we believe that Tianjian Certified Public Accountants (special general partnership) meets the requirements of serving as the audit institution of the company and the actual situation of the company, The audit opinions issued during the period of serving as the company’s audit institution objectively, fairly and truly reflect the company’s financial situation and operating results. Therefore, we agree to submit the proposal to the 22nd Meeting of the Fourth Board of directors of the company for deliberation.
2、 Prior approval opinions on the actual amount of daily related party transactions in 2021 and the expected daily related party transactions in 2022
The board of directors of the company has drafted the proposal on the actual amount of daily connected transactions in 2021 and expected daily connected transactions in 2022. We have reviewed the relevant contents in advance. The daily connected transactions that have occurred in 2021 and expected to occur in 2022 of the company’s wholly-owned subsidiary meet the needs of the company’s normal operation and development and follow the public transaction price, which shall be determined by both parties through negotiation according to the market price, Comply with the provisions of relevant laws and regulations and the articles of association, there is no obvious unfairness, damage to the interests of the company and its shareholders, there is no manipulation of profits through related party transactions, the company does not rely on related parties, has no impact on the independence of the company, has no adverse impact on the current and future financial status and operating results of the company, and is in line with the interests of the company and all shareholders.
Therefore, we agree to submit the proposal to the 22nd Meeting of the Fourth Board of directors of the company for deliberation.
(there is no text on this page, which is the signature page of Zhejiang Meorient Commerce & Exhibition Inc(300795) independent director’s prior approval opinions on matters related to the 22nd Meeting of the 4th board of directors) signature of independent director:
Cao Huimin, Zhang Zhenan, Yu Guangsheng
specific date
