Prior approval opinions of independent directors on matters related to the 24th Meeting of the second board of directors and the 2021 annual board meeting
We have received the notice that Wuxi Apptec Co.Ltd(603259) (hereinafter referred to as “the company”) will hold the 24th Meeting of the second board of directors and the annual board meeting of 2021 on March 23, 2022, Carefully reviewed the proposal on renewing the employment of domestic and foreign accounting firms in 2022 and the proposal on the estimated amount of continuous connected transactions of the company in 2022 to be considered at this meeting.
1. With regard to the proposal on renewing the employment of domestic and foreign accounting firms in 2022, we believe that Deloitte Huayong Certified Public Accountants (special general partnership) and Deloitte guanhuang Chenfang certified public accountants have relevant business practice qualifications and are capable of continuing to provide domestic and overseas audit related services for the company, and there is no behavior damaging the interests of the company and shareholders. It is agreed to submit the proposal to the 24th Meeting of the second board of directors and the annual board meeting in 2021 for deliberation.
2. With regard to the proposal on the estimated amount of continuous related party transactions of the company in 2022, we believe that the continuous related party transactions of the company in 2022 are carried out by the company in accordance with the principles of fairness, impartiality and openness, so as to ensure that the related party transactions will not damage the interests of the company and all shareholders. While the company is constantly committed to reducing related party transactions, the related party transactions with related parties will continue to follow the principles of fairness and rationality, and the transaction behaviors of both parties are agreed by contract. The price of related party transactions of the company is fair and does not harm the interests of the company and non related shareholders. Related party transactions will not have any adverse impact on the company’s financial status and operating results, and the company’s main business will not rely on related parties due to such transactions. It is agreed to submit the proposal to the 24th Meeting of the second board of directors and the annual board meeting in 2021 for deliberation. (there is no text below, which is the signature page)
