Hc Semitek Corporation(300323)
Independent directors’ opinions on the 12th meeting of the 5th board of directors
Prior approval opinions on relevant matters
In accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies, the articles of association, the Hc Semitek Corporation(300323) independent director system and other relevant provisions, as independent directors of Hc Semitek Corporation(300323) (hereinafter referred to as “the company”), we have carefully reviewed the matters considered at the 12th meeting of the 5th board of directors of the company with a prudent and responsible attitude towards the company and all shareholders and based on independent judgment, Based on the independent, objective and impartial judgment position, the pre approval opinions are as follows:
1、 Prior approval opinions on the renewal of the company’s audit institution in 2022
After deliberation, we believe that Rongcheng Certified Public Accountants (special general partnership) has the qualification of securities and futures related business audit, has the experience and ability to provide audit services for listed companies, can meet the financial audit requirements of the company and its holding subsidiaries, can independently audit the financial status of the company, and has well performed the responsibilities and obligations agreed by both parties, We agreed to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and agreed to submit the proposal to the 12th meeting of the Fifth Board of directors for deliberation.
2、 Opinions on the extension of the validity of the authorization agreement between the shareholders of Zhuhai HUAFA Financial Group Co., Ltd. and the related party transaction signed by Zhuhai HUAFA Financial Services Co., Ltd
After deliberation, we believe that: in view of the expiration of the validity period of the financial services agreement and related party transactions signed between the company and Zhuhai HUAFA Group Finance Co., Ltd., in order to ensure the continuity and effectiveness of the deposit, loan and credit matters between the company and the finance company and the smooth progress of the above transactions, The board of directors of the company requested the general meeting of shareholders to extend the validity period of the above-mentioned authorization from the expiration date to be consistent with the validity period of the financial services agreement, which is conducive to ensuring the smooth development of the authorization work related to the above-mentioned transactions of the company, meets the needs of the company’s operation and development, and does not damage the interests of the company and shareholders, especially small and medium-sized shareholders. Therefore, we unanimously agreed to submit the proposal to the 12th meeting of the 5th board of directors of the company for deliberation, and the related directors avoided voting. (no text below this page)
There is no text on this page, which is the signature page of Hc Semitek Corporation(300323) independent director’s prior approval opinions on matters related to the 12th meeting of the 5th board of directors I) signature of independent director: Lin Jintang
April 11, 2022 (there is no text on this page, which is the signature page 2 of Hc Semitek Corporation(300323) independent directors’ prior approval opinions on matters related to the 12th meeting of the Fifth Board of directors) signature of independent director: Zhong Ruiqing
April 11, 2022 (there is no text on this page, which is the signature page 3 of Hc Semitek Corporation(300323) independent directors’ prior approval opinions on matters related to the 12th meeting of the Fifth Board of directors) signature of independent director: Qi Weihong
April 11, 2022
