Beijing Unistrong Science & Technology Co.Ltd(002383)
Independent directors’ opinions on the 9th meeting of the 5th board of directors
Prior approval opinions on relevant matters
In accordance with the company law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies and other laws, regulations and normative documents, as well as the Beijing Unistrong Science & Technology Co.Ltd(002383) articles of association, Beijing Unistrong Science & Technology Co.Ltd(002383) independent director system and other relevant provisions, as an independent director of the Fifth Board of directors of the company, he reviewed the proposals submitted by the company in advance, And made the following comments:
1、 Matters concerning the renewal of accounting firm
1. The current audit institution of the company is Shanghui Certified Public Accountants (special general partnership). In the process of special audit and annual financial statement audit of the company, the Institute strictly abides by the relevant national regulations and the requirements of Certified Public Accountants’ practice norms, adheres to a fair and objective attitude, performs audit work diligently, shows good professional ethics and professional quality, and performs audit responsibilities and obligations well.
2. We believe that it is reasonable and feasible to continue to employ the firm in this year. Therefore, we agree to submit the matter of renewing the appointment of Shanghui accounting firm (special general partnership) as the audit institution of the company in 2022 to the ninth meeting of the Fifth Board of directors of the company for deliberation.
2、 Expected events of daily related party transactions in 2022
1. The company shall perform the approval procedures of the board of directors and relevant information disclosure obligations in accordance with relevant provisions for the expected events of daily connected transactions.
2. The above related party transactions are expected to be necessary for production and operation, which is a reasonable estimate of the daily related party transactions in 2022. The transaction pricing is determined according to the market price, the pricing is fair, there is no damage to the interests of the company and non related shareholders, and will not affect the independence of the company.
Therefore, we agree to submit the above daily related party transactions to the 9th meeting of the 5th board of directors for deliberation.
When the board of directors votes on the proposal, the affiliated directors Guo Xinping, Zhang Zhenwei, Wu Yue, Li zhansen and Zhu Xingwang shall withdraw as required.
3、 Proposal on the company’s and its subsidiaries’ use of the financial assistance and guarantee amount of Zhengzhou airport Xinggang Investment Group Co., Ltd. and its subsidiaries and related party transactions
1. The above matters shall be subject to the approval procedures of the board of directors and relevant information disclosure obligations in accordance with relevant provisions.
2. The above related party transactions are normal business activities, and the transaction price and process follow the principles of fairness, impartiality and openness. There is no damage to the interests of the company and non related shareholders, and will not affect the independence of the company. Therefore, we agree to submit the above matters to the 9th meeting of the 5th board of directors of the company for deliberation.
When the board of directors votes on the proposal, the affiliated directors Zhang Zhenwei, Wu Yue, Li zhansen and Zhu Xingwang shall withdraw as required.
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(there is no text on this page, which is the signature page of Beijing Unistrong Science & Technology Co.Ltd(002383) independent directors’ prior approval opinions on matters related to the ninth meeting of the Fifth Board of directors) independent directors:
Gao Zhuo, Yan Zhongwen, Jin Yongjun
