Ningbo Fubang Jingye Group Co.Ltd(600768) independent directors about
Prior approval opinions on matters considered at the 11th meeting of the ninth board of directors
In accordance with the company law of the people’s Republic of China, the stock listing rules of Shanghai Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies, the articles of association and other relevant laws, regulations and normative documents, as independent directors of the company, we uphold the principles and positions of independence, objectivity and impartiality, The company has reviewed the relevant matters to be submitted to the 11th meeting of the 9th board of directors for deliberation, and now gives the following prior approval opinions on this matter:
1、 Proposal on reappointment of the company’s financial audit and internal control audit institutions in 2022.
Upon review, Lixin Certified Public Accountants (special general partnership) is qualified for securities and futures related business, has the experience and ability to provide audit services for listed companies, can provide true and fair audit services for the company, and meet the requirements of the company’s financial and internal control audit in 2021. In conclusion, we agree to hire Lixin Certified Public Accountants (special general partnership) as the financial audit and internal control audit institution in 2022, and agree to submit this proposal to the 11th meeting of the ninth board of directors for deliberation.
2、 Proposal on daily related party transactions of wholly-owned subsidiaries of the company
We believe that the daily related party transactions of Ningbo Fubang Jingye Group Co.Ltd(600768) Jingye aluminum profile Co., Ltd., a wholly-owned subsidiary of the company, leasing plant and paying water and electricity fees to the related party Ningbo Fubang Jingye Group Co.Ltd(600768) aluminum profile Co., Ltd. due to the needs of production and operation are carried out openly and reasonably under the principle of market economy, which is conducive to the normal, continuous and stable production and operation of the aluminum profile company. The transaction has no impact on the independence of the company’s business and does not damage the interests of the company, Nor did it harm the interests of the company’s shareholders, especially the majority of small and medium-sized shareholders. We agree to submit the above proposal to the board of directors for deliberation, and in order to ensure the compliance and legality of the deliberation and voting procedures of the proposal, the related directors need to avoid voting.
Independent director: Yang Guanghong, Xiao Lihua, Xiu Ping April 1, 2022
