Beijing Aerospace Changfeng Co.Ltd(600855) Audit Committee of the board of directors
Written review opinions on signing financial cooperation agreement with finance company
As a member of the audit committee of Beijing Aerospace Changfeng Co.Ltd(600855) board of directors, in accordance with the company law, the governance standards for listed companies, the stock listing rules of Shanghai Stock Exchange, the guidelines for the implementation of related party transactions of listed companies of Shanghai Stock Exchange, the articles of association and other relevant provisions, we reviewed the proposal on signing a financial cooperation agreement with the finance company considered at the 21st Meeting of the 11th board of directors of the company, Give the following written review opinions:
1. As the aerospace science and Industry Finance Co., Ltd. (hereinafter referred to as the finance company) is a subordinate unit of the actual controller of the company, it has signed a financial cooperation agreement with it, which constitutes a connected transaction. According to the cooperation between the company and the finance company in recent three years, and based on the audit report of the finance company in the previous year and the description of its comprehensive risk management, its service quality and operation are good, and the risk of the transaction is small;
2. The relevant provisions of the financial cooperation agreement with the finance company have agreed that the finance company shall ensure the safety of the company's funds, meet the company's payment needs and ensure the normal use of the company's funds;
3. The operation process of the above connected transactions is carried out under the principles of fairness, openness and impartiality, and the decision-making procedures comply with the provisions of the company law, the securities law, the articles of association, etc.
Therefore, we agree to sign a financial cooperation agreement with aerospace science and Industry Finance Co., Ltd. and the related party transaction proposal, which will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
The Committee agrees to this proposal and agrees to submit it to the 21st session of the 11th board of directors of the company for deliberation.
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(there is no text on this page, which is the signature page of the written review opinions of the audit committee of Beijing Aerospace Changfeng Co.Ltd(600855) board of directors on signing the financial cooperation agreement with the finance company) signature of the member: Yue Cheng
Ben zhe Wang
Hui Rutai
Chen Guangcai
He Jianping
Beijing Aerospace Changfeng Co.Ltd(600855)
Audit Committee of the board of directors
March 30, 2022
