Chengdu Xiling Power Science & Technology Incorporated Company(300733)
Independent directors’ opinions on the 24th Meeting of the third board of directors of the company
Prior approval opinions on relevant matters
In accordance with the relevant provisions of the guiding opinions on the establishment of independent director system in listed companies, the standards for the governance of listed companies, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and the Listing Rules of shares on the gem of Shenzhen Stock Exchange, as independent directors of Chengdu Xiling Power Science & Technology Incorporated Company(300733) (hereinafter referred to as “the company”), we renewed the employment of 2022 financial audit institution The daily related party transactions in 2022 are expected to be carefully reviewed in advance.
1、 Prior approval opinions on re employment of financial audit institutions in 2022
ShineWing Certified Public Accountants (special general partnership) has the qualification of securities and futures business, has the independence and professional competence required by the audit business, can successfully complete the company’s audit business and express audit opinions objectively and fairly. All independent directors unanimously agree to renew the appointment of ShineWing Certified Public Accountants (special general partnership) as the company’s financial audit institution in 2022 and submit it to the board of directors for deliberation.
2、 Prior approval opinions on the prediction of daily related party transactions in 2022
All independent directors believe that the company’s recognition of the related party and its transactions complies with the requirements of laws, regulations and normative documents such as the company law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies and the provisions of the articles of association, and unanimously agree to submit the related party transactions 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 Chengdu Xiling Power Science & Technology Incorporated Company(300733) independent director’s prior approval opinions on matters related to the 24th Meeting of the third board of directors of the company)
Independent director (signature)
Li Dafu
Jia Nan
Chuan Hua Wu
April 13, 2022
