Hunan Aihua Group Co.Ltd(603989)
Independent directors' opinions on relevant matters of the 6th meeting of the 5th board of directors of the company
Prior approval of
As an independent director of Hunan Aihua Group Co.Ltd(603989) (hereinafter referred to as "the company"), in accordance with the rules for independent directors of listed companies, the articles of association and the working rules for independent directors, we express the following prior approval opinions on the relevant matters to be considered at the sixth meeting of the Fifth Board of directors of the company:
1、 Prior approval opinions on the renewal of accounting firm
After verification, we believe that Tianzhi International Certified Public Accountants (special general partnership) has relevant qualifications, sufficient independence, professional competence, investor protection ability and good integrity. And has continuously provided audit services for the company for many years. During the period of serving as the company's audit institution, the auditors of the Institute have scrupulously performed their duties, strictly abided by the code of professional ethics, followed the independent, objective and fair practice standards, and better fulfilled the responsibilities and obligations of the audit institution. To ensure the stability and continuity of the company's audit work, we agree to continue to appoint Tianzhi International Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and agree to submit the matter to the sixth meeting of the Fifth Board of directors for deliberation.
2、 Prior approval opinions on daily related party transactions in 2021 and expected events of daily related party transactions in 2022
After verification, we believe that the transactions between the company and related parties are the normal production and operation activities of the company, the pricing policies and basis of related party transactions comply with the market principles, the transaction pricing and settlement parties are fair and reasonable, and there is no situation that damages the interests of the company and all shareholders; This daily connected transaction has no adverse impact on the independence of the company and will not rely on related parties, which is in line with the overall interests of the company and shareholders. We agree to submit the proposal to the board of directors of the company for deliberation. Meanwhile, when the board of Directors considers this related party transaction, the related directors shall perform the avoidance voting procedure.
Independent director: Xiao Haijun, Deng Zhonghua, Huang Sen
Hunan Aihua Group Co.Ltd(603989) April 6, 2022
