Ningbo Sanxing Medical Electric Co.Ltd(601567)
Written audit opinions of the audit committee of the board of directors on connected transactions
In accordance with the relevant provisions of the stock listing rules of Shanghai Stock Exchange, the articles of association and the rules of procedure of the audit committee of Ningbo Sanxing Medical Electric Co.Ltd(601567) board of directors, we have carefully reviewed and conducted due diligence on the related party transaction proposal considered at the 23rd Meeting of the Fifth Board of directors of the company. After full discussion, we hereby express the written review opinions on the proposal as follows:
The audit committee of the board of directors has fully and effectively communicated with the management of the company on the proposed acquisition of 100% equity of Nanjing Mingzhou rehabilitation hospital Co., Ltd., Wuhan Mingzhou rehabilitation hospital Co., Ltd., Changsha Mingzhou rehabilitation hospital Co., Ltd., Changzhou Mingzhou rehabilitation hospital Co., Ltd. and Ningbo Beilun Mingzhou rehabilitation hospital Co., Ltd. with its own funds, It is believed that this transaction is in line with the company’s development strategy and is conducive to the company’s business layout in the medical industry.
The subject matter of this transaction has been audited and evaluated by an audit and evaluation institution qualified for securities and futures, and a written report has been issued. The transaction price is objective and fair, and the transaction conditions are fair and reasonable, without harming the interests of the company and all shareholders, especially small and medium-sized shareholders.
The audit committee of the board of directors agreed to submit the proposal to the board of directors of the company for deliberation.
Members of the Audit Committee: Wang Xihong, Shen Guoying, Duan Yichao March 23, 2022
