Ningbo Ronbay New Energy Technology Co.Ltd(688005) independent director
Prior approval opinions on relevant matters of the 11th meeting of the second board of directors of the company
According to the company law of the people’s Republic of China (hereinafter referred to as the company law) and the securities law of the people’s Republic of China (hereinafter referred to as the Securities Law) As an independent director of Ningbo Ronbay New Energy Technology Co.Ltd(688005) (hereinafter referred to as the “company”), the independent director of Ningbo Ronbay New Energy Technology Co.Ltd(688005) (hereinafter referred to as the “company”) shall comply with the provisions of the rules for independent directors of listed companies, the rules for listing shares on the science and Innovation Board of Shanghai Stock Exchange, the measures for the continuous supervision and administration of listed companies on the science and Innovation Board (for Trial Implementation), the Ningbo Ronbay New Energy Technology Co.Ltd(688005) articles of Association (hereinafter referred to as the “articles of association”) and the working system of independent directors, Prior approval opinions on relevant matters of the 11th meeting of the second board of directors of the company are as follows:
1、 Proposal on confirming the company’s connected transactions in 2021 and predicting the daily connected transactions in 2022
The related party transactions of the company in 2021 are conducted at the fair market price, and there is no situation that damages the interests of the company and all shareholders. The company expects that the daily related party transactions in 2022 will be necessary for the daily production and operation of the company. The related party transactions will be carried out in accordance with the fair market pricing method, which will not affect the independence of the company, adversely affect the financial and operating conditions of the company, and will not damage the interests of the company and all shareholders, especially the minority shareholders. We agree with the content of the proposal and agree to submit the proposal to the board of directors of the company for deliberation.
2、 Proposal on participating in investment and establishing equity investment funds and related party transactions
The establishment of equity investment fund and related party transactions by the company this time has relevance and synergy with the company’s main business, which is in line with the company’s development strategy. This matter complies with relevant laws, regulations, articles of association and other relevant provisions, the relevant mechanism is reasonable, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. We agree to submit the proposal on participating in the investment and establishment of equity investment funds and related party transactions to the board of directors of the company for deliberation. When considering this proposal, related directors need to avoid voting.
3、 Proposal on reappointment of the company’s audit institution in 2022
Tianjian Certified Public Accountants (special general partnership) has the audit service experience of listed companies. In the process of providing audit services for the company, it strictly abides by the independent, objective and fair practice standards, makes practical and realistic audit on the company’s financial status, operating results and cash flow, and the audit report issued is true, accurate and objective. We agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the auditor of the company’s 2022 financial report, and agree to submit it to the board of directors for deliberation.
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Independent directors: Yu qingjiao, Zhao Yiqing, Jiang Hui March 28, 2022
