Xinxiang Richful Lube Additive Co.Ltd(300910)
Independent directors’ opinions on the seventh meeting of the third board of directors
Prior approval opinions on relevant matters
As an independent director of the company in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China and other laws and regulations, with reference to the guiding opinions on the establishment of independent director system in listed companies and the provisions of Xinxiang Richful Lube Additive Co.Ltd(300910) articles of Association, We have fully understood the proposal on the prediction of daily connected transactions in 2022 and the proposal on the proposed renewal of the accounting firm and other relevant documents to be considered by the board of directors of the company in advance. After careful verification and confirmation, we believe that:
1、 We have carefully reviewed the proposal on the prediction of daily related party transactions in 2022 submitted by the company and believe that the daily related party transactions expected to occur in 2022 are the objective needs of the company for normal production and operation activities and in line with the interests of the company. The pricing method is fair and reasonable, does not violate the principles of openness, fairness and impartiality, has no adverse impact on the production, operation and independence of the company, and does not damage the interests of all shareholders of the company.
The explanation of the board of directors of the company on the difference between the actual and expected daily related party transactions in 2021 is consistent with the actual situation of the company. The daily related party transactions that have occurred in 2022 are fair and reasonable and do not harm the interests of the company and other non related party shareholders.
Therefore, we unanimously agree to submit the above proposal to the seventh meeting of the third board of directors of the company for deliberation. When considering the above related proposals, the related directors shall withdraw from voting.
2、 Zhonghui Certified Public Accountants (special general partnership) has the qualification to engage in securities related business. During the period of serving as the company’s audit institution in 2021, it has independently, objectively and fairly provided high-quality audit services and effectively safeguarded the interests of all shareholders.
Therefore, we agree to renew the appointment of Zhonghui Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 to provide audit services for the company. We agree to submit the proposal to the seventh meeting of the third board of directors of the company for deliberation.
To sum up, we unanimously agree to submit the proposal on the prediction of daily connected transactions in 2022 and the proposal on the proposed renewal of accounting firm to the seventh meeting of the third board of directors of the company for deliberation. When considering the above related proposals, the related directors shall withdraw from voting.
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(there is no text on this page, which is the signature page of Xinxiang Richful Lube Additive Co.Ltd(300910) independent directors’ prior approval opinions on matters related to the seventh meeting of the third board of directors) independent directors:
Cheng Xianping, Yang Dongsheng, Liu Shuanghong
