Huabao Flavours & Fragrances Co.Ltd(300741) independent director
The prior approval opinions on the relevant matters of the 24th Meeting of the second board of directors are in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the rules for independent directors of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies and other relevant laws and regulations As independent directors of Huabao Flavours & Fragrances Co.Ltd(300741) (hereinafter referred to as “the company”), in accordance with the provisions of regulations, normative documents and the articles of association, based on the principle of prudence and independent judgment, we have completed the pre review of relevant matters considered at the 24th Meeting of the second board of directors of the company before the review, and our opinions are as follows:
1、 Matters concerning the proposed appointment of an accounting firm
PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) (hereinafter referred to as “PricewaterhouseCoopers Zhongtian”) has rich experience and professional quality in the audit of listed companies. During his tenure as the company’s audit institution, he followed the relevant provisions of the independent auditing standards for Chinese certified public accountants, performed his duties diligently, adhered to the independent, objective and fair auditing standards, and expressed his audit opinions fairly and reasonably. Therefore, we agree to submit the proposal to the 24th Meeting of the second board of directors for deliberation.
2、 Matters concerning daily related party transactions of the company in 2022
The company provided us with relevant information on the daily related party transactions expected in 2022 and communicated with us; We believe that these related party transactions meet the needs of the company’s normal production and operation, follow the principles of openness, fairness and impartiality, do not harm the interests of the company and shareholders, and comply with the provisions of relevant laws and regulations, normative documents and the articles of association. We agree to submit the above proposal to the 24th Meeting of the second board of directors for deliberation.
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(there is no text on this page, which is the signature page of Huabao Flavours & Fragrances Co.Ltd(300741) independent director’s prior approval opinions on matters related to the 24th Meeting of the second board of directors) signature of independent director: Fu Qilin: Zhang Yansheng: Quan Ze:
March 25, 2022
