Tibet Duo Rui Pharmaceutical Co.Ltd(301075)
Prior approval of relevant matters by independent directors
Tibet Duo Rui Pharmaceutical Co.Ltd(301075) ：
In accordance with the guidance on the establishment of independent director system in listed companies issued by China Securities Regulatory Commission, the guidelines on self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, Tibet Duo Rui Pharmaceutical Co.Ltd(301075) articles of association and other relevant provisions, as an independent director of Tibet Duo Rui Pharmaceutical Co.Ltd(301075) (hereinafter referred to as the company), based on independent judgment, I made comments on the proposal on the renewal of the company’s audit institution in 2022 The proposal on the confirmation of regular related party transactions in 2021 and the proposal on the confirmation of related party guarantees in 2021 have been reviewed in advance, carefully reviewed relevant materials, effectively communicated with relevant personnel of the company, and issued the following prior approval opinions:
1、 Prior approval opinions on the proposal on renewing the employment of the company’s audit institution in 2022
Tianjian certified public accountants has the qualification to engage in Securities and futures related businesses, and has the experience and ability to provide audit services for listed companies, which can meet the requirements of the company’s financial audit and related special audit work. During his tenure as the company’s audit institution, he was diligent and able to fulfill his duties, followed the independent, objective and fair practice standards, carried out the audit work, and the audit report issued objectively and fairly reflected the company’s financial situation and operating results, and better fulfilled the responsibilities and obligations stipulated in the contract between the two parties. In order to ensure the smooth progress of the company’s audit work, it is agreed that the company will continue to employ Tianjian Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and the operation management will determine its annual audit fee for one year according to the specific workload and market price level of the audit in 2022, and agree to submit the proposal to the 11th meeting of the first board of directors for deliberation.
2、 On the proposal on the confirmation of regular related party transactions in 2021 and the proposal on related party transactions in 2021
Prior approval opinions of the proposal for insurance confirmation
The related party transactions confirmed by the company in 2021 comply with the provisions of relevant laws and regulations and the articles of association, and there is no damage to the interests of the company, non related shareholders and all shareholders. Agree to the company’s proposal on related party transactions, and agree to submit the proposal to the 11th meeting of the first board of directors for deliberation.
3、 Prior approval opinions on the 2021 profit distribution plan
The company has provided us with the 2021 profit distribution plan in advance for the 2021 profit distribution
And necessary financial data, and communicated with us. We believe that the company’s profit distribution plan for 2021 is formulated on the premise of ensuring the company’s normal operation and long-term development by comprehensively considering the company’s current overall operation, development stage, major capital expenditure during the reporting period, future business plan and medium and long-term development strategy. The profit distribution plan complies with the requirements of laws, regulations and other normative documents, the provisions of the articles of association, the actual operation status and future development needs of the company, there is no damage to the rights and interests of the company and minority shareholders, and the long-term interests of the company and all shareholders. Therefore, we agree to the company’s profit distribution plan for 2021 and agree to submit the plan to the 11th meeting of the first board of directors for deliberation.
independent director:
March 12, 2022
