Henan Yicheng New Energy Co.Ltd(300080) independent directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, the articles of association, the independent director system and other relevant provisions of the CSRC, As an independent director of Henan Yicheng New Energy Co.Ltd(300080) (hereinafter referred to as “the company”), based on the principle of seriousness, responsibility and prudence, and based on the position of independent judgment, he has conducted a pre audit on the relevant proposals to be considered by the company at the 25th meeting of the Fifth Board of directors, and expressed his opinions as follows:
1、 Prior approval opinions on confirming the daily related party transactions in 2021 and increasing the daily related party transaction limit in 2022
After verification, we believe that there is a certain difference between the company’s related party transactions and the estimated amount in 2021, which is mainly due to the company’s appropriate adjustment according to market changes and other reasons, which is reasonable. The difference between the actual amount of daily related party transactions between the company and related units in 2021 and the estimated amount is normal, and there is no significant impact on the company’s daily operation and performance.
The expected increase in the amount of the company’s daily connected transactions in 2022 meets the needs of the company’s normal business development. The relevant transaction agreements will be signed by the transaction parties within the expected scope according to the actual situation. The connected transactions follow the principles of objectivity, fairness, voluntariness and mutual benefit. The transaction price adopts the principle of fair pricing, which will be determined by both parties through negotiation. There is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders. We 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
After verification, Dahua Certified Public Accountants (special general partnership) is qualified for securities business, has many years of experience and ability to provide audit services for listed companies, and can meet the work requirements of the company’s financial audit in 2022. Therefore, the company expressed its prior approval for the renewal of the accounting firm and agreed to submit this proposal to the board of directors for deliberation.
3、 Prior approval opinions on signing the comprehensive procurement and service framework agreement and related party transactions
After verification, the comprehensive procurement and service framework agreement signed by the company and the group bidding and procurement center is to meet the daily production and operation needs of the company and follow the principles of equality and voluntariness, complementary advantages, mutual benefit and common development. The transaction is reasonable and necessary, in line with the actual situation of the company, will not affect the independence of the company, and in line with the interests of listed companies and all shareholders, There is no situation that damages the interests of minority shareholders. We agree to submit the proposal to the board of directors for deliberation and vote in accordance with relevant regulations.
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(there is no text on this page, which is the signature page of Henan Yicheng New Energy Co.Ltd(300080) independent directors’ prior approval opinions on relevant proposals of the 25th meeting of the Fifth Board of directors)
independent director:
Wang Wenjing, Liang Zheng, Zhang yabing
April 7, 2002
