Changchun Engley Automobile Industry Co.Ltd(601279) independent director
Prior approval opinions on matters related to the fifth meeting of the Fourth Board of directors
As an independent director of Changchun Engley Automobile Industry Co.Ltd(601279) (hereinafter referred to as “the company”), based on the principle of prudence and independent judgment, we have carefully consulted relevant materials in accordance with laws and regulations such as the rules for independent directors of listed companies, the guidelines for the governance of listed companies, the listing rules of Shanghai Stock Exchange and the relevant provisions of the articles of association and the working system of independent directors of the company, After necessary communication with relevant personnel of the company, we hereby express our prior approval opinions on relevant matters considered at the fifth meeting of the Fourth Board of directors as follows:
1、 Proposal on the implementation of daily connected transactions in 2021 and the forecast of daily connected transactions in 2022
The implementation of the company’s daily connected transactions in 2021 and the expected daily connected transactions in 2022 comply with the relevant provisions and requirements of relevant laws and regulations and the articles of association, and the decision-making procedures are legal and effective; The related party transactions involved in the company belong to the normal business scope, which is necessary to exist in the future production and operation, and will continue to exist. The transaction is fair and legal and does not harm the interests of the listed company and shareholders. The company is independent of related parties in terms of business, personnel, finance, assets and institutions, and related party transactions will not affect the independence of the company.
We agree to submit the proposal on the implementation of daily connected transactions in 2021 and the forecast of daily connected transactions in 2022 to the fifth meeting of the Fourth Board of directors of the company for deliberation.
2、 Proposal on re employment of accounting firm
PricewaterhouseCoopers (Zhongtian) Certified Public Accountants (special general partnership) has the qualification of securities industry and the experience and ability to provide audit services for listed companies. In the audit work in 2021, it can scrupulously abide by its duties, carry out the audit work in accordance with the relevant provisions of the audit standards, and the relevant audit opinions are objective and fair. The decision-making procedures of the company’s continued employment of PricewaterhouseCoopers (Zhongtian) Certified Public Accountants (special general partnership) as the financial audit and internal control audit institution in 2022 comply with the relevant provisions of the company law and the articles of association, and will not damage the interests of the company’s shareholders, especially the minority shareholders.
We agree to submit the proposal on renewing the appointment of accounting firms to the fifth meeting of the Fourth Board of directors for deliberation.
(there is no text on this page, which is the signature page of Changchun Engley Automobile Industry Co.Ltd(601279) independent director’s prior approval opinions on matters related to the fifth meeting of the Fourth Board of directors) signature of independent director Wang Jun:
March 27, 2022
(there is no text on this page, which is the signature page of Changchun Engley Automobile Industry Co.Ltd(601279) independent director’s prior approval opinions on matters related to the fifth meeting of the Fourth Board of directors) signature of independent director Meng Yan:
March 27, 2022
(there is no text on this page, which is the signature page of Changchun Engley Automobile Industry Co.Ltd(601279) independent director’s prior approval opinions on matters related to the fifth meeting of the Fourth Board of directors) signature of independent director Zhang Ning:
March 27, 2022
