Securities code: Sinotruk Jinan Truck Co.Ltd(000951)
Sinotruk Jinan Truck Co.Ltd(000951)
Prior approval opinions of independent directors on guarantee and other matters
In accordance with the Listing Rules of Shenzhen Stock Exchange, the rules for independent directors of listed companies, the Sinotruk Jinan Truck Co.Ltd(000951) articles of association and other relevant provisions, as an independent director of the company, based on an independent and objective position and with a prudent and responsible attitude, he expressed his prior approval opinions on the relevant matters considered at the 10th meeting of the eighth board of directors as follows:
1. The company's financial leasing business is based on the principle of complementary advantages, equality and mutual benefit, which is conducive to broaden the company's financing channels, strengthen the risk management of financial leasing business and promote the sales of the company's products. The risk of carrying out financial leasing business with heavy truck Finance Co., Ltd. and Shanzhong Financial Leasing Co., Ltd. is controllable, in line with the relevant provisions of various laws and regulations, in line with the development needs of the company, in line with the interests of all shareholders of the company, and will not damage the interests of shareholders, especially minority shareholders. Agree to submit this proposal to the board of directors for deliberation.
2. Prior approval opinions on adjusting the forecast of daily connected transactions in 2022 and amending the financial services agreement
The adjustment of the forecast of daily connected transactions in 2022 and the revision of the financial services agreement are in line with the provisions of relevant national laws, regulations and normative documents, conducive to improving the efficiency of the company's fund use, in line with the interests of the company and all shareholders, and there is no harm to the interests of the company and other shareholders, especially small and medium-sized shareholders. The revision of the financial services agreement needs to be reviewed by the board of directors of the company, and the related directors need to withdraw from voting and submit it to the general meeting of shareholders for review
Securities code: Sinotruk Jinan Truck Co.Ltd(000951)
Discussion.
It is agreed to submit the proposal on adjusting the forecast of daily connected transactions in 2022 and amending the financial service agreement to the board of directors of the company for deliberation.
3. Prior approval opinions on the proposal to renew the employment of financial audit institutions and internal control audit institutions
After verification, the independent directors believe that Ernst & Young Huaming Certified Public Accountants (special general partnership) has fully completed the audit related work in the process of providing audit services for the company in 2021, followed the independent, objective and fair practice standards.
The proposed renewal of the accounting firm is conducive to ensuring the quality of the company's audit work and protecting the interests of the company and other shareholders, especially the interests of minority shareholders. Ernst & Young Huaming accounting firm (special general partnership) has sufficient independence, professional competence and investor protection ability. The proposed renewal of the accounting firm complies with the provisions of relevant laws and regulations, normative documents and the articles of association.
In order to maintain the continuity and stability of the company's audit work, the independent directors of the company agreed to submit this proposal to the board of directors for deliberation.
Independent directors: Zhang Hong, Ma Zengrong and Zhou Shumin March 30, 2002
