Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209)
Prior approval opinions of independent directors on matters related to the 14th meeting of the seventh 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 standards for the governance of listed companies, the rules for the independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant laws and regulations As independent directors of Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) company (hereinafter referred to as “the company”), in accordance with the relevant provisions of normative documents, the articles of association of Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) and the working system of Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) independent directors, we, as independent directors of Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) (hereinafter referred to as “the company”), based on the principles of seeking truth from facts, being serious and responsible, fairness, impartiality and good faith, after carefully reviewing the relevant materials and based on the position of independent judgment, discussed the relevant proposals at the 14th meeting of the seventh board of directors of the company, The pre approved opinions are as follows:
1、 Prior approval opinions on the proposal on renewing the appointment of audit institutions in 2022
We have obtained and carefully reviewed the relevant materials before the meeting and believe that Huaxing Certified Public Accountants (special general partnership) has sufficient independence, has the qualification to engage in securities related business audit, and can provide corresponding audit services for the company with due diligence. The proposal on renewing the appointment of the audit institution in 2022 is hereby approved in advance, and it is agreed to submit the proposal to the 14th meeting of the seventh board of directors of the company for deliberation.
2、 Prior approval opinions on the proposal on the prediction of the company’s daily connected transactions in 2022
We communicated with the company in advance about the forecast of the daily connected transactions, and carefully reviewed the proposal on the forecast of the company’s daily connected transactions in 2022 to be submitted to the 14th meeting of the seventh board of directors of the company for deliberation. After discussion, we believe that the company’s forecast of the daily connected transactions in 2022 meets the actual business needs, follows the principles of equality, voluntariness and compensation, and the transaction pricing follows the principles of fairness, fairness and fairness The principles of fairness and marketization are conducive to the normal operation of the company’s business operation, in line with the interests of the company and all shareholders, and will not affect the independence of the company. We agree to submit this proposal to the board of directors of the company for deliberation.
Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) independent directors: Chu Yufeng, Liang Tong, Yu Yingmin April 12, 2022
