Beijing Oriental Jicheng Co.Ltd(002819) independent directors’ prior approval opinions on matters related to the 8th meeting of the 5th board of directors in accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant laws, regulations and normative documents, we are independent directors of Beijing Oriental Jicheng Co.Ltd(002819) (hereinafter referred to as “the company”), It is agreed to submit the proposal on changing the accounting firm, the proposal on the expected daily connected transactions of the company in 2022 and the proposal on the acceptance of financial assistance and connected transactions by dongke factoring, the holding subsidiary of the company, to the 8th meeting of the 5th board of directors for deliberation, and express the following independent prior approval opinions on the relevant proposals deliberated at this meeting:
1、 Prior approval opinions on the renewal of accounting firm
After verification, we believe that Zhitong Certified Public Accountants (special general partnership) strictly abides by the relevant national regulations and the requirements of Certified Public Accountants’ practice norms, adheres to a fair and objective attitude in carrying out the audit work, is diligent and responsible, shows good professional ethics and professional quality, and performs the audit responsibilities and obligations well. Therefore, it is agreed that the company will continue to employ Zhitong Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and submit the proposal to the eighth meeting of the Fifth Board of directors for deliberation.
2、 Prior approval opinions on the daily connected transactions of the company in 2022
According to the relevant regulations of the CSRC and Shenzhen Stock Exchange, we have reviewed the daily connected transactions in 2021 and the daily connected transactions expected to occur in 2022 provided by the company. The connected transactions of the company belong to the normal business needs of the company and its subsidiaries. We have signed relevant agreements or contracts according to the principles of openness, fairness and impartiality and the fair market price of the current period, The review and approval procedures for related party transactions comply with the provisions of relevant laws and regulations and the articles of association, and there is no situation that damages the interests of the company and shareholders. We unanimously agreed to this proposal and submitted it to the 8th meeting of the 5th board of directors for deliberation. 3、 Opinions on prior approval of dongke factoring, the holding subsidiary of the company, to accept financial assistance and related party transactions
The related party transaction between dongke factoring, a subsidiary of the company, and the company’s affiliated enterprises did not harm the interests of the company and minority shareholders; The related party transactions between the company and its affiliated enterprises are normal transactions, which are priced based on the market price, do not violate the principles of openness, fairness and impartiality, and will not affect the independence of the company. After verification, the deliberation and decision-making procedures of the above related party transactions comply with the provisions of relevant laws and regulations and the articles of association. We unanimously agreed to this proposal and submitted it to the eighth meeting of the Fifth Board of directors for deliberation.
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Beijing Oriental Jicheng Co.Ltd(002819) March 28, 2002
