Emtek (Shenzhen) Co.Ltd(300938)
Independent directors' opinions on the second meeting of the Fourth Board of directors
Prior approval opinions on relevant matters
As an independent director of Emtek (Shenzhen) Co.Ltd(300938) (hereinafter referred to as the "company"), in accordance with the relevant provisions of laws, regulations and normative documents such as the company law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange on the gem, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standard operation of companies listed on the gem, the rules for independent directors of listed companies and the articles of association of listed companies, in a serious and With a responsible attitude, we conducted a pre audit on the relevant matters considered at the second meeting of the Fourth Board of directors and issued the following pre approval opinions:
1、 Prior approval opinions on the re employment of the audit institution in 2022:
Upon examination, Lixin Certified Public Accountants (special general partnership) has the qualification for auditing securities and futures related businesses, and has the experience and ability to provide audit services for listed companies. In the process of providing audit services for the company, Lixin Certified Public Accountants (special general partnership) has been diligent and conscientious, adhered to the independent audit standards, earnestly fulfilled the responsibilities and obligations stipulated in the contract between the two parties, and completed various audit work of the company. We agree to continue to employ Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agree to submit the matter to the second meeting of the Fourth Board of directors for deliberation, and submit it to the 2021 general meeting of shareholders for deliberation after the deliberation and approval of the board of directors.
2、 The company's 2021 profit distribution plan complies with the provisions and requirements of the company law, the notice on matters related to the further implementation of cash dividends of listed companies, the regulatory guidelines for listed companies No. 3 - cash dividends of listed companies, the articles of association and other regulations and requirements, and conforms to the current actual situation of the company, It is conducive to the sustained, stable and healthy development of the company, and there is no damage to the interests of the company and shareholders. Therefore, it is agreed to submit the matter to the second meeting of the Fourth Board of directors for deliberation, and submit it to the 2021 annual general meeting for deliberation after the deliberation and approval of the board of directors. (no text below)
(there is no text on this page, which is the signature page of Emtek (Shenzhen) Co.Ltd(300938) independent director's prior approval opinions on matters related to the second meeting of the Fourth Board of directors) signature of independent director: Zhang Min (signature): Chen ruohua (signature): Wu Hualiang (signature):
March 30, 2022
