Loctek Ergonomic Technology Corp(300729) independent director
As an independent director of Loctek Ergonomic Technology Corp(300729) (hereinafter referred to as “the company”) and in accordance with the rules for independent directors of listed companies, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the working system of independent directors, the articles of association and other relevant laws, regulations and rules of the company, Based on the principle of prudence and independent judgment, the company has conducted a pre audit on the relevant matters of the 39th meeting of the Fourth Board of directors and issued the following approval opinions:
1、 Prior approval opinions of independent directors on the renewal of accounting firm
Lixin Certified Public Accountants (special general partnership) has the experience and ability to provide audit services for the company and can meet the financial audit requirements of the company and its subsidiaries. We agree to submit the proposal to the 39th meeting of the Fourth Board of directors for deliberation.
2、 Prior approval opinions of independent directors on the prediction of the company’s daily connected transactions in 2022
We have carefully reviewed the proposal on the prediction of the company’s daily related party transactions in 2022 submitted by the company and understood the background of this related party transaction. We believe that the daily related party transactions between the company and related parties belong to normal production and operation business, meet the actual needs of the company’s operation and development, the transaction matters comply with market rules, the transaction pricing is fair, and there is no damage to the rights and interests of the company and non related shareholders. Therefore, we unanimously agree to submit the proposal on the prediction of the company’s daily connected transactions in 2022 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 Loctek Ergonomic Technology Corp(300729) independent directors’ prior approval opinions on relevant matters of the 39th meeting of the Fourth Board of directors of the company)
Independent director: Xu Qiang, Guo Liang, Shang Yi Yan, new year’s Day
