Keeson Technology Corporation Limited(603610)
Report of independent directors on the 23rd Meeting of the second board of directors
Prior approval opinions on relevant matters
In accordance with the relevant provisions of the rules for independent directors of listed companies, the rules for the listing of shares on Shanghai Stock Exchange, the articles of association, the working system of independent directors and other relevant rules and regulations, as independent directors of Keeson Technology Corporation Limited(603610) (hereinafter referred to as “the company”), we have conducted pre examination on the relevant matters of the 23rd Meeting of the second board of directors of the company, and carefully reviewed the relevant materials, We hereby express our prior approval opinions as follows:
1、 Prior approval opinions on the daily related party transactions of the company in 2021 and the expected daily related party transactions in 2022
After reviewing the daily related party transactions in 2021 and the estimated daily related party transactions in 2022, we believe that the daily related party transactions in 2021 and the estimated daily related party transactions in 2022 occur normally in the process of production and operation of the company, and the relevant estimated amount is reasonably predicted in advance according to the actual transactions in the process of daily production and operation of the company. The price of related party transactions is fair, It does not harm the interests of shareholders and creditors of the company, nor does it deliberately evade taxes. We unanimously agreed to submit the proposal on the company’s daily connected transactions in 2021 and the expected daily connected transactions in 2022 to the 23rd Meeting of the second board of directors for deliberation.
2、 With regard to the prior approval opinion on the renewal of the company’s financial audit institution and internal control audit institution in 2022, Tianjian Certified Public Accountants (special general partnership) followed the independent audit standards for Chinese certified public accountants, diligently and reasonably issued independent audit opinions during its tenure as the company’s audit institution. In order to ensure the continuity and integrity of the company’s audit work, we agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company’s financial audit institution and internal control audit institution in 2022, and submit the proposal on renewing the company’s financial audit institution and internal control audit institution in 2022 to the 23rd Meeting of the second board of directors for deliberation. (no text below)
