Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) independent director
Prior approval letter on matters related to the 15th meeting of the Fourth Board of directors
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, the stock listing rules of Shenzhen Stock Exchange, the Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) articles of Association and other relevant provisions, we are independent directors of Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) (hereinafter referred to as the “company”), The proposal on providing guarantee and related party transactions for the company’s application for comprehensive credit line from the bank and the proposal on renewing the employment of the company’s audit institution in 2022, which are to be considered at the 15th meeting of the Fourth Board of directors, have been reviewed in advance, and the opinions are as follows:
1、 Prior approval opinions on the proposal on providing guarantee and related party transactions for the company’s application for comprehensive credit line from the bank
After review, Shenyang Yuanda Aluminum Group Co., Ltd., the controlling shareholder of the company, provides support for the company to apply for a comprehensive credit line from the bank in order to support the development of the company, which is conducive to the long-term interests of the company and will not damage the interests of the company and all shareholders, especially small and medium-sized shareholders. It is agreed to submit the proposal on providing guarantee and related party transactions for the company’s application for comprehensive credit line from the bank to the 15th meeting of the Fourth Board of directors for deliberation.
2、 Prior approval opinions on the proposal on renewing the employment of the company’s audit institution in 2022
After verification, zhongshenhua Certified Public Accountants (special general partnership) to be renewed by the company has relevant practice certificates, sufficient professional competence, investor protection ability and independence, good integrity and can meet the requirements of the company’s audit in 2022. The company’s renewed employment of the accounting firm is conducive to ensuring the quality of the company’s annual audit work and protecting the interests of the company and all shareholders. The proposal on the renewal of the company’s board of directors in 2022 was approved to be submitted to the fourth meeting of the 15th annual board of directors.
Independent directors: Zhang Guangning, Yuan Zhizhu, Huang Peng
April 12, 2022
