Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051)
Independent directors’ opinions on relevant matters of the 14th meeting of the second board of directors
Prior approval of
In accordance with the company law, securities law, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 – standardized operation of GEM listed companies, rules for independent directors of listed companies and other relevant laws, regulations and normative documents, as well as the articles of association and working system of independent directors, as independent directors of Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051) (hereinafter referred to as “the company”), after carefully consulting relevant materials, After careful review and listening to the explanation of the company’s management, based on the independent, objective and fair judgment position, we have conducted a pre review on the relevant matters involved in the 14th meeting of the second board of directors and issued the following pre approval opinions:
1、 Prior approval opinions on the proposal on the prediction of daily connected transactions in 2022
After carefully reviewing the relevant materials submitted by the board of directors in advance, we believe that the actual situation of the company’s daily related party transactions in 2021 is different from the expected situation, which belongs to normal business behavior, and the amount is small, which does not meet the review standard of the board of directors, and has no significant impact on the company’s daily related party transactions and performance. The daily connected transactions of the company are in line with the actual production and operation of the company, and the transaction pricing is fair and reasonable, without damaging the interests of the company and all shareholders, especially the interests of minority shareholders. Therefore, we agree to submit the proposal to the 14th meeting of the second board of directors of the company for deliberation, and the related directors need to avoid voting.
2、 Prior approval opinions on the proposal on renewing the appointment of accounting firms in 2022
After review, we believe that Zhongxi Certified Public Accountants (special general partnership) has the qualification of securities practice, adheres to the principle of independent audit in the process of practice, and can issue various professional reports for the company on time, and the contents of the reports are objective and fair. With the prior approval of all independent directors, Zhongxi Certified Public Accountants (special general partnership) was agreed to be appointed as the audit institution of the company in 2022, and the proposal was agreed to be submitted to the 14th meeting of the second board of directors for deliberation.
(there is no text on this page, which is the signature page of Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051) independent directors’ prior approval opinions on matters related to the 14th meeting of the second board of directors)
independent director:
Liu Zhengyu:
Wei Chuanjun:
Wang Yihua:
March 23, 2022
