Disclosure of Jiangxi Hongdu Aviation Industry Co.Ltd(600316) independent directors’ opinions on the ninth meeting of the seventh board of directors of the company
Prior approval opinions on relevant matters
In accordance with the provisions of the ninth board of directors of China Securities Regulatory Commission (hereinafter referred to as the “guidelines on the daily operation of independent listed companies”) and the regulations of the board of directors of independent listed companies (hereinafter referred to as the “independent trading system of independent companies”) of the ninth board of directors of China Securities Regulatory Commission After reviewing the matters and relevant materials of the renewal of the accounting firm, in a serious and responsible attitude, on the basis of understanding the relevant situation, after careful consideration and based on independent judgment, the following prior approval opinions are issued:
1、 Prior approval opinions on daily connected transactions
As an independent director of the company, in line with the principle of seeking truth from facts, he has obtained a description of the daily related party transactions in 2022 from the company in advance. On the basis of consulting the relevant proposal materials of the company, he has reviewed the daily related party transactions and the expected amount of the company in 2022. The related party transactions are the normal business transactions between the company and some related parties. The transactions objectively and truly reflect the daily related party transactions of the company in 2022, and the estimated amount is reasonable; The expected related party transactions are related to the normal production and operation activities of the company, which is conducive to the smooth progress of the production and operation activities of the company; The price of related party transactions is open, fair and just, and the related party transactions do not harm the interests of the company and other shareholders, especially the minority shareholders, which is in line with the interests of the company and all shareholders; Relevant procedures performed by affiliated exchanges are legal and compliant.
We agree to submit relevant proposals to the board of directors of the company for deliberation, and related directors should avoid voting.
2、 Prior approval opinions on the renewal of accounting firm
Dahua Certified Public Accountants (special general partnership) has the professional qualification to provide audit services for the company, has the professional competence, investor protection ability and independence to provide audit services for the company, has good integrity, can objectively and independently audit the company’s financial status and internal control, and can meet the company’s requirements for audit work. We agree that the company will appoint Dahua Certified Public Accountants (special general partnership) as the financial audit and internal control audit institution of the company in 2022, and agree to submit relevant proposals to the board of directors for deliberation.
