Zhejiang Dayuan Pumps Industry Co.Ltd(603757) independent director’s report on the proposed submission to the company
Prior approval opinions on relevant matters of the ninth meeting of the third board of directors
In accordance with the rules for independent directors of listed companies, the guidelines for the governance of listed companies and other relevant regulations and norms, as well as the articles of association, the working system of independent directors and other relevant documents and systems of the company, as independent directors of Zhejiang Dayuan Pumps Industry Co.Ltd(603757) (hereinafter referred to as “the company”), we are responsible for the proposal on the prediction of daily connected transactions in 2022 to be submitted to the ninth meeting of the third board of directors of the company The pre approval opinions of the proposal on the renewal of the appointment of accounting firms are as follows:
1. Before considering the above matters, the board of directors of the company fulfilled the procedures of submitting the above matters to us for prior review in accordance with relevant regulations.
2. The board of directors of the company has provided us with relevant information on the above matters. We have made necessary communication with the management and relevant personnel of the company and agreed to submit the above matters to the board of directors of the company for deliberation.
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Independent directors of the company:
Zhang Xiansheng, Ma Guixiang, LV jiuqin
specific date
