Guizhou Chanhen Chemical Corporation(002895) the 15th meeting of the third board of directors
Guizhou Chanhen Chemical Corporation(002895)
Opinions of independent directors on relevant matters of the 15th meeting of the third board of directors
Prior approval opinion
As an independent director of Guizhou Chanhen Chemical Corporation(002895) , in accordance with relevant laws and regulations and the relevant provisions of the company's independent director working system, articles of association and other rules and regulations, he expressed the following prior approval opinions on relevant matters of the 15th meeting of the third board of directors:
1、 Proposal on reappointment of ShineWing as the company's audit institution in 2022
ShineWing Certified Public Accountants (special general partnership) holds the business license related to securities and Futures and has the business qualification as the audit institution of listed companies. The certified public accountants and their employees are satisfied that the company meets the requirements for independence in the code of professional ethics for Certified Public Accountants in China, the project partner, the person in charge of project quality control The certified public accountant to be signed has corresponding working experience and professional competence, and there is no situation that damages the interests of the company and shareholders, especially the interests of minority shareholders.
In conclusion, it is unanimously agreed to submit the proposal on renewing the appointment of ShineWing as the audit institution of the company in 2022 to the board of directors of the company for deliberation.
2、 Proposal on confirming the amount of daily connected transactions in 2021 and increasing the estimated amount of daily connected transactions with bosus in 2022
The company confirms it according to the actual situation of daily related party transactions in 2021, and increases the estimated amount of daily related party transactions with bosus due to the rise of product prices, which belongs to normal commercial transactions, and the pricing basis is reasonable. Increasing the estimated amount of daily related party transactions does not harm the interests of the company and shareholders, especially the interests of minority shareholders, and complies with the relevant regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange; It is unanimously agreed to submit the matter to the board of directors for deliberation, and the related directors Mr. Wang Jiacai and Mr. Zhang Haibo shall withdraw from voting.
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Guizhou Chanhen Chemical Corporation(002895) the 15th meeting of the third board of directors
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Signature of independent director:
Yan Kangping, Li shuanghai, Chen Zhenhua
April 7, 2022
