Independent directors' opinions on relevant matters of the 7th Meeting of the 4th board of directors
Prior approval of
In accordance with the company law of the people's Republic of China, the guiding opinions on the establishment of independent director system by listed companies, the governance standards of listed companies, the stock listing rules of Shenzhen Stock Exchange, the working system of independent directors and the articles of association, as independent directors of the company, we hereby express the following prior approval opinions on the relevant matters considered at the seventh meeting of the Fourth Board of directors of the company:
1、 Prior approval opinions on the re employment of audit institutions in 2022
After verification, we believe that the company's continued employment of Daxin Certified Public Accountants (special general partnership) as the company's financial audit institution in 2022 complies with the relevant provisions of laws, regulations and the articles of association, and there is no situation that damages the legitimate rights and interests of the company and shareholders. Therefore, we agree to renew the appointment of Daxin Certified Public Accountants (special general partnership) as the auditor of the company in 2022.
We unanimously agreed to submit the proposal on renewing the appointment of the audit institution in 2022 to the seventh meeting of the Fourth Board of directors of the company for deliberation.
2、 Prior approval opinions on the prediction of daily connected transactions of the company in 2022
After verification, we believe that the company plans to review the daily related party transactions in 2022, which is expected to have no impact on the independence of the company, the main business of the company will not rely on related parties due to such transactions, and there is no situation that damages the interests of shareholders of the company, especially minority shareholders. We agree to submit them to the seventh meeting of the Fourth Board of directors of the company for deliberation.
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(there is no text on this page, which is the signature page of the prior approval opinions of the independent directors of the company on matters related to the seventh meeting of the Fourth Board of directors)
Signature of independent director:
Zhou Zhiwang, Yao Wei
April 6, 2022
