Unisplendour Corporation Limited(000938)
Prior approval opinions of independent directors on relevant matters
As an independent director of Unisplendour Corporation Limited(000938) (hereinafter referred to as the “company”) in accordance with the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and Unisplendour Corporation Limited(000938) articles of association, Before the 9th meeting of the 8th board of directors, we reviewed the proposal submitted by the company on renewing the appointment of zhongxinghua Certified Public Accountants (special general partnership) as the company’s 2022 financial report and internal control audit institution and paying audit fees, the proposal on the continuous risk assessment report of the company’s deposit and loan business in Qinghua Holding Group Finance Co., Ltd., and listened to the reports of relevant personnel, After full communication, our opinions are as follows: 1. Prior approval opinions on the employment of 2022 financial report and internal control audit institution
We agree that zhongxinghua Certified Public Accountants (special general partnership) has provided the company with high-quality audit services for many years, with high business level, good integrity, sufficient independence, professional competence and investor protection ability, and can meet the needs of the company’s financial report and internal control audit, We unanimously agreed to submit the proposal on renewing the appointment of zhongxinghua Certified Public Accountants (special general partnership) as the company’s 2022 financial report and internal control audit institution and paying audit fees to the ninth meeting of the eighth board of directors for deliberation. 2. Prior approval opinions on the continuous risk assessment report of the company’s deposit and loan business in Tsinghua Holding Group Finance Co., Ltd
We agree that the financial service business carried out by Tsinghua Holding Group Finance Co., Ltd. (hereinafter referred to as “finance company”) is a normal commercial service. The related deposit and loan and other financial service businesses between the company and the finance company are fair and reasonable. No significant management risk is found in the finance company, and the related deposit and loan and other business risks of the company in the finance company are controllable. We unanimously agreed to submit the proposal on the continuous risk assessment report of the company’s deposit and loan business in Tsinghua Holding Group Finance Co., Ltd. to the ninth meeting of the eighth board of directors for deliberation.
Independent director: Wang Xinxin, Xu Jingchang, Zhou Shaopeng
March 24, 2022
