Zhejiang Supcon Technology Co.Ltd(688777)
Independent directors’ opinions on the 11th meeting of the 5th board of directors
Prior approval opinions on relevant matters
As an independent director of Zhejiang Supcon Technology Co.Ltd(688777) (hereinafter referred to as the “company”) in accordance with the Listing Rules of Shanghai Stock Exchange, the rules for independent directors of listed companies and other laws, administrative regulations, departmental rules and normative documents, as well as the Zhejiang Supcon Technology Co.Ltd(688777) articles of Association (hereinafter referred to as the “articles of association”), We hereby express the following prior approval opinions on the relevant matters of the 11th meeting of the 5th board of directors of the company:
1、 Prior approval opinions on the renewal of the accounting firm in 2022
As an independent director of the company, we learned the specific situation from the company’s operation and management about the company’s proposed renewal of the accounting firm, and reviewed the relevant qualifications and other supporting materials of the proposed renewal of the accounting firm. We believe that Tianjian Certified Public Accountants (special general partnership) is an accounting firm with securities related business qualification, has the experience and ability to conduct annual audit of listed companies, and is objective and impartial in the company’s financial audit and internal control audit. The company plans to continue to employ an accounting firm, and there is no damage to the interests of the company and all shareholders. We agree to submit the proposal on renewing the appointment of the accounting firm in 2022 to the 11th meeting of the 5th board of directors of the company for deliberation.
2、 Prior approval opinions on the expected daily connected transaction limit in 2022
The independent directors of the company gave prior approval to the predicted events of the related party transaction and issued the following prior approval opinions: after verification, the company’s estimated amount of daily related party transactions in 2022 meets the needs of the company’s business development, follows the principles of fairness, impartiality, voluntariness and integrity, complies with the provisions of relevant laws, regulations and normative documents, and does not damage the interests of the company or shareholders, especially the interests of minority shareholders, It is agreed to submit the matter to the 11th meeting of the 5th board of directors for deliberation.
