Opinions of Shenzhen Longli Technology Co.Ltd(300752) independent directors
Shenzhen Longli Technology Co.Ltd(300752) independent director
Prior approval opinions on matters related to the 32nd meeting of the second board of directors
As an independent director of the company, in accordance with the articles of association and the working system of independent directors and other relevant provisions, after carefully reviewing the relevant materials of the 32nd meeting of the second board of directors, we conducted a pre audit on the relevant matters of the 32nd meeting of the second board of directors and issued the following pre approval opinions:
1. Prior approval opinions on re employment of audit institutions in 2022
After verification, we believe that Grant Thornton Certified Public Accountants (special general partnership) (hereinafter referred to as “Grant Thornton”) has relevant business qualifications, experience and ability to provide audit services for listed companies, can audit the company’s financial status and internal control fairly, fairly and independently, and has good professional competence, investor protection ability, integrity and independence, Able to meet the work requirements of the company’s financial audit. The review procedure of the company’s renewal of Zhitong complies with the provisions of relevant laws, regulations and the articles of association, and there is no situation that damages the interests of the company and other shareholders, especially the interests of minority shareholders.
Based on the above, we unanimously agree on the matter and agree to submit the proposal to the board of directors of the company for deliberation.
2. Prior approval opinions on 2022 loan plan and loan authorization
Through reviewing the proposal on 2022 annual loan plan and loan authorization submitted by the company, in order to meet the production, operation and development needs of the company and its subsidiaries (including subsidiaries at all levels included in the company’s consolidated statements) in 2022, the company and its subsidiaries (including subsidiaries at all levels included in the company’s consolidated statements) plan to apply to the bank for a comprehensive credit line of no more than 2800 million yuan, The above credit line is subject to the credit line actually approved by each bank, and the credit term is one year. The board of directors authorizes the chairman of the company to sign all legal documents within the above comprehensive credit line on behalf of the company. All the legal and economic responsibilities arising therefrom shall be borne by the company and its subsidiaries and shall be valid for one year from the date of adoption by the general meeting of shareholders. The decision-making process complies with the provisions of relevant laws and regulations and normative documents, and there is no situation that damages the interests of the company, subsidiaries and shareholders, especially small and medium-sized shareholders.
Based on the above, we unanimously agree on the matter and agree to submit the proposal to the board of directors of the company for deliberation.
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Opinions of Shenzhen Longli Technology Co.Ltd(300752) independent directors
Shenzhen Longli Technology Co.Ltd(300752) independent director (signature):
Chai Guangyue, Wu Tao, Wang Liguo, April 1, 2022
