Kede Numerical Control Co.Ltd(688305)
Prior approval opinions of independent directors on matters related to the 22nd Meeting of the second board of directors
In accordance with the rules for independent directors of listed companies, the standards for corporate governance of listed companies, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, the Kede Numerical Control Co.Ltd(688305) articles of association and other relevant provisions of the CSRC, as independent directors of Kede Numerical Control Co.Ltd(688305) (hereinafter referred to as “the company”), we express the following prior approval opinions on the relevant matters considered at the 22nd Meeting of the second board of directors of the company:
1、 Pre approval opinions on the proposal on re employment of the company’s audit institution and internal control audit institution in 2022
Lixin Certified Public Accountants (special general partnership) is qualified to engage in securities related business, has many years of experience in providing audit services for listed companies, and meets the requirements of providing professional audit work for the company. The company’s re employment of Lixin Certified Public Accountants (special general partnership) as the company’s audit institution and internal control audit institution in 2022 complies with the provisions of relevant laws and regulations and will not damage the interests of the company and all shareholders, especially minority shareholders. Therefore, we unanimously agree to submit this proposal to the 22nd Meeting of the second board of directors of the company for deliberation.
2、 Pre approval opinions on the proposal on the prediction of daily connected transactions of the company
The daily related party transactions expected to occur by the company are based on the needs of normal production, operation and business development. The transaction price is determined by both parties through consultation with reference to the market price, and follows the principles of equality, voluntariness, fairness and impartiality. It will not have an adverse impact on the company’s financial status and operating results, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. Therefore, we unanimously agree to submit this proposal to the 22nd Meeting of the second board of directors of the company for deliberation.
Independent director: Zhao Wanhua, sun Jihui, Liu Xu
Kede Numerical Control Co.Ltd(688305) board of directors April 7, 2022
