Hunan Yussen Energy Technology Co.Ltd(002986) independent director
Prior approval opinions on matters related to the third meeting of the third board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the working system of independent directors of Hunan Yussen Energy Technology Co.Ltd(002986) (hereinafter referred to as the “company”) and other relevant laws, regulations and rules, as an independent director of the company, on the basis of careful review of relevant materials, Express the following independent opinions on matters related to the third meeting of the third board of directors of the company:
1、 Prior approval opinions on the company’s re employment of the audit institution in 2022
We believe that Tianjian Certified Public Accountants (special general partnership) is in good faith, has business qualification related to securities and futures, has experience and ability to provide audit services for listed companies, and can adhere to the principle of independent audit and conduct independent audit on the company’s financial situation, which is conducive to ensuring or improving the quality of the company’s audit work and protecting the interests of the company and shareholders, especially the interests of minority shareholders, It can meet the requirements of the company’s financial audit and relevant special audit, and meet the requirements of the company’s annual financial audit. We agree to submit the proposal on renewing the appointment of the audit institution in 2022 to the board of directors of the company for deliberation.
2、 Proposal on providing loans to holding subsidiaries
We believe that this loan is to meet the needs of the development of Boke new materials business, a holding subsidiary. It does not affect the daily capital turnover of the company, nor does it affect the normal development of the company’s main business. There is no situation that damages the interests of the company’s shareholders, especially the interests of minority shareholders. In addition to providing financial assistance to its holding subsidiaries, the company does not provide external financial assistance, nor does it provide external financial assistance overdue. We agree to submit the proposal on providing loans to holding subsidiaries to the board of directors of the company for deliberation.
Independent director: Chen Aiwen, Zeng bin, Li Guoqing
April 7, 2022
