Anhui Expressway Company Limited(600012) independent directors
On matters to be submitted to the 19th session of the 9th board of directors of the company for deliberation
Prior approval opinion
In accordance with the guiding opinions on the establishment of independent directors by listed companies, the articles of association and other relevant provisions, as independent directors of Anhui Expressway Company Limited(600012) the company, we, based on the principle of independence and prudence, carefully reviewed the relevant materials and listened to the reports of relevant personnel, expressed the following prior approval opinions on the relevant matters to be submitted to the 19th meeting of the 9th board of directors of the company for deliberation:
1、 Proposal on daily related party transactions in 2022
This proposal is the normal business activities of the company and its subsidiaries, follows the principles of open, fair and impartial transactions, complies with the provisions of relevant laws and regulations and the articles of association, does not damage the interests of the company and non affiliated shareholders, complies with the provisions of relevant laws and regulations and the articles of association, and does not damage the interests of the company and other shareholders.
2、 Proposal on change of accounting firm
Ernst & Young Huaming Certified Public Accountants (special general partnership), the auditor to be appointed by the company, has independent legal personality and qualification to engage in Securities and futures related business audit, which can meet the requirements of the company for audit work.
In conclusion, we agree to submit the above proposal to the 19th meeting of the ninth board of directors for deliberation.
(there is no text on this page, which is the signature page of the pre approval opinions of the 19th meeting of Anhui Expressway Company Limited(600012) the ninth board of directors.) Signature of independent director:
Liu Hao: Zhang Jianping: Fang Fang:
March 22, 2002
