Bear Electric Appliance Co.Ltd(002959) independent directors about the company
Prior approval opinions on relevant matters at the 14th meeting of the second board of directors
In accordance with the relevant provisions of the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association, as independent directors of Bear Electric Appliance Co.Ltd(002959) (hereinafter referred to as the “company”), we have conducted a pre review on the relevant matters considered by the 14th session of the second board of directors of the company, and now express our opinions as follows:
1、 Prior approval opinions on the proposal on renewing the appointment of audit institutions in 2022
After deliberation, we believe that the audit team of ShineWing Certified Public Accountants (special general partnership) is experienced, rigorous and dedicated, can independently be competent for the company’s audit work, can express independent audit opinions, and the reports issued can truly and accurately reflect the company’s financial status and operating results. Therefore, we unanimously agree to submit the proposal on renewing the appointment of audit institutions in 2022 to the board of directors of the company for deliberation.
2、 Prior approval opinions on the proposal on the prediction of daily connected transactions in 2022
After deliberation, we believe that the company’s expected daily related party transactions in 2022 are reasonable estimates based on the needs of daily production and operation. The transaction price is determined according to the market price and the pricing is fair, which will not constitute the company’s dependence on related parties, affect the company’s independence, comply with the provisions of relevant laws, regulations and the articles of association, and do not damage the interests of the company and shareholders. Therefore, we unanimously agree to submit the proposal on the prediction of daily connected transactions in 2022 to the 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 Bear Electric Appliance Co.Ltd(002959) independent director’s prior approval opinions on the 14th meeting of the second board of directors of the company) (signature): Yang Bin
March 28, 2022 (this page has no text, which is the signature page of Bear Electric Appliance Co.Ltd(002959) independent director’s prior approval opinions on relevant matters of the 14th session of the second board of directors of the company) (signature): Guo Ying
March 28, 2022 (this page has no text, which is the signature page of Bear Electric Appliance Co.Ltd(002959) independent director’s prior approval opinions on relevant matters of the 14th session of the second board of directors of the company) (signature): Luo Wei
March 28, 2022
