Independent directors’ comments on relevant proposals of the 9th meeting of the 8th board of directors of the company
Prior approval of
In accordance with the rules for independent directors of listed companies, the guidelines for the governance of listed companies and other laws and regulations of the China Securities Regulatory Commission and the relevant provisions of the articles of association, as an independent director of Shanghai Shanghai Zhenhua Heavy Industries Co.Ltd(600320) (Group) Co., Ltd. (hereinafter referred to as the “company”), we have carefully reviewed the relevant materials submitted by the company and conducted necessary investigation, inquiry and consultation, We hereby give the following prior approval opinions on the relevant proposals to be considered at the ninth meeting of the eighth board of directors of the company:
1、 Proposal on employing domestic audit accounting firms in 2022
Based on the understanding of Ernst & Young Huaming Certified Public Accountants (special general partnership), we believe that in the process of providing audit services for the company, it strictly abides by the independent, objective and fair practice standards, makes audit on the company’s financial status, operating results and cash flow, seeks truth from facts, and the audit report issued is objective and true, which meets the work requirements of the company’s financial audit, It can effectively safeguard the interests of shareholders of listed companies. We agree to renew the appointment of Ernst & Young Huaming Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and agree to submit the proposal on employing domestic audit accounting firms in 2022 to the company’s board of directors for deliberation.
2、 Proposal on reviewing and signing the framework agreement on daily connected transactions in 20222024
The proposal will help the company expand its business scope, seek new development, follow the principles of fairness, impartiality and fairness, the transaction matters comply with market rules, and the proposed transaction pricing is fair and reasonable; There was no damage to the interests of minority shareholders, and agreed to submit the proposal on considering signing the framework agreement on daily connected transactions for 20222024 to the board of directors of the company for deliberation.
Independent directors of Shanghai Shanghai Zhenhua Heavy Industries Co.Ltd(600320) (Group) Co., Ltd.: Zhao Zhanbo, Bai Yunxia, Zhang Hua, Sheng leiming April 13, 2022
