Shenzhen Success Electronics Co.Ltd(002289) independent director
On relevant matters of the 15th meeting of the 5th board of directors
Prior approval opinion
In accordance with the provisions of the company law, the securities law, the rules for independent directors of listed companies, the measures for the administration of major asset restructuring of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for self regulatory supervision of listed companies of Shenzhen Stock Exchange No. 1 – standard operation of listed companies on the main board, and the articles of association of Shenzhen Success Electronics Co.Ltd(002289) (hereinafter referred to as the “company”), The board of directors of the company provided the relevant materials of the board of directors to the independent directors before the 15th meeting of the Fifth Board of directors. As an independent director of the company, we have fully demonstrated and carefully verified the matters involved in these proposals, and fully communicated with the company’s management, accounting firms and other relevant parties. We hereby express the following prior approval opinions:
1、 Prior approval opinions on the renewal of accounting firm
After verification, Lianda Certified Public Accountants (special general partnership) (hereinafter referred to as “Lianda certified public accountants”) has the qualification for securities and futures related business, professional competence and investor protection ability, good integrity level and professional ethics, and can maintain independence in the audit work. During the period of serving as the company’s 2021 audit institution, Lianda accounting firm scrupulously abided by its duties, followed the professional standards of independence, objectivity and impartiality, and better completed all the work of the company’s 2021 audit. Therefore, we unanimously agree to renew the appointment of Lianda certified public accountants as the company’s audit institution in 2022, responsible for the company’s financial report audit, internal control audit and other relevant audit work, and agree to submit the proposal to the 15th meeting of the Fifth Board of directors for deliberation.
2、 About confirming the remuneration of directors, supervisors and senior managers of the company in 2021 and formulating 2022
Prior approval of the annual remuneration scheme
After verification, we believe that the salary scheme complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the company’s performance appraisal mechanism, which is conducive to stimulate the enthusiasm and creativity of the paid directors, supervisors and senior managers of the company, and there is no situation that damages the interests of the company and all shareholders, especially the minority shareholders. 3、 Prior approval opinions on requesting the general meeting of shareholders to extend the validity period of the resolution of the general meeting of shareholders on issuing shares, paying cash to purchase assets, raising supporting funds and related party transactions, and the authorization period of the general meeting of shareholders authorizing the board of directors to handle matters related to the transaction
The extension of the validity period of the resolution of the general meeting of shareholders on the issuance of shares, the payment of cash to purchase assets and the raising of supporting funds and related party transactions (hereinafter referred to as “this transaction”) and the authorization period of the general meeting of shareholders authorizing the board of directors to handle matters related to this transaction are in line with the actual situation of this transaction, conducive to the smooth promotion and implementation of matters related to this transaction, and in line with the interests of the company and all shareholders, There is no situation that damages the interests of minority shareholders. We agree to submit to the 15th meeting of the 5th board of directors for deliberation the proposal on extending the validity period of the resolution of the general meeting of shareholders on the issue of shares and payment of cash to purchase assets and raise supporting funds and related transactions and the proposal on requesting the general meeting of shareholders to extend the validity period of authorizing the board of directors to fully handle the issue of shares and payment of cash to purchase assets and raise supporting funds and related transactions.
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(there is no text on this page, which is the signature page of Shenzhen Success Electronics Co.Ltd(002289) independent director’s prior approval opinions on matters related to the 15th meeting of the 5th board of directors) signed by the independent director:
Wu Yupu, Shen Bazhong, Rao Yanchao
April 6, 2002
