Guangdong Ellington Electronics Technology Co.Ltd(603328) independent director’s prior approval letter on the company’s increase in the estimated amount of daily connected transactions in 2022. In accordance with the rules for independent directors of listed companies, the governance standards of listed companies, the stock listing rules of Shanghai Stock Exchange and the articles of association, as independent directors of the company, on the basis of carefully reviewing relevant materials and listening to the reports of relevant personnel, For the proposal on increasing the estimated amount of daily related party transactions in 2022, the following prior opinions are issued:
1、 We have reviewed the daily reports of the above related transactions and will increase the amount of related transactions with our related personnel in 2022.
2、 After carefully reviewing the relevant materials, we have confirmed the above related party transactions of the company in advance, and believe that the matters involved in the increase of the estimated amount of daily related party transactions in 2022 belong to normal and reasonable transactions required for daily production and operation, which are carried out on the basis of equality and mutual benefit, will not damage and affect the independence of the company, and are in line with the overall interests of the company.
3、 In conclusion, we agree to submit the above matters to the 14th meeting of the 5th board of directors for deliberation. When the board of directors of the company deliberates the proposal, the related directors shall withdraw from voting according to law.
(there is no text on this page, which is the signature page of the prior approval letter of Guangdong Ellington Electronics Technology Co.Ltd(603328) independent directors on the renewal of the company’s audit institution in 2021) independent directors:
Hu Weihua, what is Deng Chunchi
April 6, 2022
