Independent director of Kangping Technology (Suzhou) Co.Ltd(300907) (Suzhou) Co., Ltd
On the first meeting of the Fourth Board of directors in 2022
Prior approval opinions on relevant matters
In accordance with the company law of the people’s Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and other relevant laws and regulations, as well as the articles of association, working rules for independent directors and other relevant provisions, we are independent directors of Kangping Technology (Suzhou) Co.Ltd(300907) (Suzhou) Co., Ltd. (hereinafter referred to as “the company”), In line with the principle of being responsible to all shareholders and the company, based on the position of seeking truth from facts and independent judgment, adhering to the scientific and rigorous working attitude, the company has carefully checked the following matters in advance, and expressed the following prior approval opinions on the relevant matters involved in the first meeting of the Fourth Board of directors in 2022:
1、 Prior approval opinions on the prediction of daily connected transactions of the company in 2022
The daily related party transactions of the company in 2022 are expected to be made on the basis of the daily related party transactions in 2021, which is the normal demand of the company’s business development and production and operation. The pricing of related party transactions is based on the market fair price, abides by the principles of fairness, openness and impartiality, and does not damage the interests of the company and shareholders. Therefore, we agree to the company’s daily related party transactions in 2022 and agree to submit the proposal to the board of directors for deliberation.
2、 Prior approval opinions on the renewal of the company’s audit institution in 2022
ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as “ShineWing”) has the qualification of securities and futures related business audit, and has many years of experience and ability to provide audit services for listed companies. During the period of serving as the company’s audit institution in 2021, ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as “ShineWing”) fulfilled its duties and completed the company’s audit work in 2021 independently and objectively in strict accordance with the requirements of relevant laws and regulations. Therefore, we agree to reappoint ShineWing as the company’s auditor in 2022 and agree to submit the proposal to the board of directors for deliberation.
Independent directors: Chen Fei, Qu Kai and Liu Shiping March 31, 2022
