Guangdong Fuxin Technology Co.Ltd(688662) independent director
Prior approval of matters related to the second meeting of the Fourth Board of directors
In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the Listing Rules of Shanghai Stock Exchange on the science and Innovation Board (hereinafter referred to as the "Listing Rules"), and the Guangdong Fuxin Technology Co.Ltd(688662) independent director working system, as an independent director of Guangdong Fuxin Technology Co.Ltd(688662) (hereinafter referred to as the "company"), the company has conducted a pre examination on the relevant matters to be submitted to the second meeting of the Fourth Board of directors of the company for deliberation, Opinions are as follows:
1、 Prior approval of the proposal on reappointment of the company's financial audit institution and internal control audit institution in 2022
After verification, Zhongshen Zhonghuan Certified Public Accountants (special general partnership) is an accounting firm with a high degree of specialization. During its tenure as the company's financial audit institution in 2021, it was able to strictly follow the independent, objective and fair practice standards, issue objective and fair audit reports, and earnestly perform the duties of the audit institution. The renewal of his appointment as the company's financial audit institution and internal control audit institution in 2022 is conducive to improving the quality of the company's audit work and protecting the interests of the company and all shareholders, especially the interests of minority shareholders. Therefore, we agree to submit the proposal to the second meeting of the Fourth Board of directors for deliberation.
2、 Prior approval of the proposal on daily connected transactions expected in 2022
It is verified that the daily related party transactions expected to occur in 2022 are necessary for the company to carry out normal operation and management, and there is a need for transactions. The matters of this connected transaction comply with the relevant provisions of the company law, the securities law, other relevant laws and regulations and the measures for the administration of connected transactions of the company. There is no situation that damages the interests of the company and shareholders, especially the interests of minority shareholders, and will not have an adverse impact on the business performance of the company. Therefore, we agree to submit the proposal to the second meeting of the Fourth Board of directors for deliberation.
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