Guizhou Zhenhua E-Chem Inc(688707)
Independent directors about
The prior approval opinions on relevant matters at the 20th meeting of the 5th board of directors of the company are in accordance with the relevant provisions of the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and other laws, regulations and normative documents, the Guizhou Zhenhua E-Chem Inc(688707) articles of Association (hereinafter referred to as the “articles of association”), the Guizhou Zhenhua E-Chem Inc(688707) independent director working system and other company system documents, As an independent director of Guizhou Zhenhua E-Chem Inc(688707) (hereinafter referred to as “the company”), based on the principle of being responsible to all shareholders and the company and based on the principle of independent and objective judgment, we hereby express the following prior approval opinions:
1. Proposal on reappointment of zhongtianyun Certified Public Accountants (special general partnership) as the company’s audit institution in 2022
Zhongtianyun Certified Public Accountants (special general partnership) to be employed by the company has the qualification of securities business and the experience and ability to provide audit services for listed companies, which can meet the requirements of the company’s audit work in 2022. Zhongtianyun Certified Public Accountants (special general partnership) abided by professional ethics, followed the independent, objective and fair practice standards, and successfully completed the annual audit of the company during its work as the audit institution of the company’s initial public offering and listing on the science and innovation board and the annual audit institution of the company in 2021, without damaging the interests of the company and shareholders.
To sum up, we agree to appoint zhongtianyun Certified Public Accountants (special general partnership) as the company’s financial audit institution in 2022 and its internal control audit institution in 2022, and agree to submit the proposal to the 20th meeting of the Fifth Board of directors for deliberation.
2. Proposal on adding the forecast of daily connected transactions in 2022
After deliberation, the matters related to the company’s new estimated amount of daily related party transactions in 2022 meet the needs of the company’s business development and follow the market-oriented principle. The related party transactions follow the principles of equality, voluntariness, equivalence and compensation, and the pricing is reasonable and fair. This connected transaction complies with the relevant provisions of the Listing Rules of Shanghai Stock Exchange on the science and innovation board, and there is no damage to the interests of the company and all shareholders. It is not found that this connected transaction has a significant impact on the independence of the company.
In conclusion, it is expected that the proposal of the 20th annual independent directors’ meeting of the company will be submitted to the 2022 annual independent directors’ meeting for deliberation and approval. If any related director is involved, the related director shall withdraw from voting when considering the above proposal.
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