Kaili Catalyst & New Materials Co.Ltd(688269) independent directors about
Matters related to the third meeting of the third board of directors
Prior approval opinion of independent director
Kaili Catalyst & New Materials Co.Ltd(688269) (hereinafter referred to as “the company”) held the third meeting of the third board of directors on March 29, 2022 to consider the company’s proposal on estimating the company’s daily connected transactions in 2022 and the proposal on renewing the company’s 2022 audit institution and hiring an internal control audit institution. As an independent director of the company, in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the rules for independent directors of listed companies and other relevant laws and regulations, rules and regulations, the articles of association and the working system of Kaili Catalyst & New Materials Co.Ltd(688269) independent directors, in a serious, rigorous and responsible attitude, we have made prior approval on relevant matters and expressed our opinions as follows:
1、 Pre approval opinions of the independent director on the expected daily related party transactions of the company in 2022
Before the board of directors of the company considered the matter, the company has sent relevant materials to the independent directors for review. We have carefully checked the relevant situation. We believe that the business carried out by the company with related parties belongs to the normal business behavior of the company, and the transaction price with related parties will be determined according to the market fair price, and there is no behavior damaging the interests of the company and minority shareholders. We agree to submit this matter to the third meeting of the third board of directors of the company for deliberation, and the related directors shall perform the withdrawal voting procedure.
2、 Pre approval opinions on the renewal of the company’s 2022 audit institution and the employment of independent directors of internal control audit institution
The company communicated with us in advance on the renewal of ShineWing Certified Public Accountants (special general partnership) as the audit institution in 2022. After understanding the practice of ShineWing Certified Public Accountants (special general partnership), we believe that ShineWing Certified Public Accountants (special general partnership) has the professional qualification to carry out relevant audit business and has the experience and ability to provide audit services for listed companies for many years, Have sufficient independence, professional competence and investor protection ability, and meet the requirements of the company’s audit work. Therefore, we agree to renew the appointment of ShineWing Certified Public Accountants (special general partnership) as the audit institution in 2022, and agree to submit the matter to the third meeting of the third board of directors for deliberation.
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Independent directors: Zhang Ningsheng, Wang Zhouhu and Wang Jianling on March 29, 2002 (there is no text on this page, which is the signature page of Kaili Catalyst & New Materials Co.Ltd(688269) independent directors’ prior approval opinions on matters related to the third meeting of the third board of directors)
Zhang Ningsheng, Wang Zhouhu, Wang Jianling
