Guangzhou Haige Communications Group Incorporated Company(002465) independent director
Prior approval opinions on matters related to the 27th meeting of the 5th board of directors in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies, the relevant provisions on strengthening the protection of the rights and interests of public shareholders and the articles of association, we are independent directors of Guangzhou Haige Communications Group Incorporated Company(002465) (hereinafter referred to as the “company”), Based on independent and objective judgment, the following pre approval opinions are issued on relevant matters of the 27th meeting of the Fifth Board of directors of the company:
1、 Prior approval opinions on the prediction of daily connected transactions in 2022
The company (including its wholly-owned / holding subsidiaries) expects to have daily related party transactions totaling about 200 million yuan with Guangzhou Radio Group Co., Ltd. and other legal persons controlled by it except the company (including its wholly-owned / holding subsidiaries) in 2022. We believe that the above transactions belong to the daily business activities of the company, meet the business development needs of the company and are conducive to the development of the company. The related party transaction follows the market-oriented principle, is fair and reasonable, the pricing is fair, meets the requirements of relevant laws and regulations and the relevant provisions of the CSRC and Shenzhen Stock Exchange, and does not damage the interests of the company and minority shareholders. We agree to submit the proposal to the 27th meeting of the 5th board of directors for deliberation, and the related directors need to avoid voting.
2、 Prior approval opinions on the renewal of accounting firm
We believe that Lixin Certified Public Accountants (special general partnership) can fulfill its duties in the audit service, follow the professional standards of independence, objectivity and impartiality, and the reports issued can objectively and truly reflect the actual situation, financial status and operating results of the company. We agree to submit the proposal on renewing the appointment of Lixin Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 to the 27th meeting of the Fifth Board of directors for deliberation.
(there is no text on this page, which is the signature page of Guangzhou Haige Communications Group Incorporated Company(002465) independent directors’ prior approval opinions on matters related to the 27th meeting of the Fifth Board of directors)
Signature of independent director:
Li Xinchun, Li Yingzhao, Hu Pengxiang
March 14, 2022