Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) written review opinions of the audit committee of the ninth board of directors on relevant matters of the 37th meeting of the ninth board of directors
Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) (hereinafter referred to as “the company” or ” Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) “) the audit committee of the board of directors shall, in accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange, the guidelines for self discipline supervision of listed companies on Shanghai Stock Exchange No. 5 – transactions and connected transactions, the articles of association, the rules of procedure of the audit committee of Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) board of directors and so on, Reviewed the related party transactions and related materials considered at the 37th meeting of the ninth board of directors, and issued the following audit opinions:
1、 Opinions on Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) expected daily related party transactions in 2022
We believe that the daily related party transactions are required by the daily production and operation of the company and its subordinate enterprises. The transaction pricing is reasonable and fair, does not violate the principles of fairness, openness and impartiality, and does not damage the interests of the company and other shareholders, especially non related shareholders. Related members Mr. Mo Hongsheng and Mr. Liang Jiansheng withdrew from voting according to relevant regulations. The voting members of the audit committee of the board of directors unanimously agreed on the above related party transactions and agreed to submit the above matters to the board of directors of the company for deliberation.
When the board of Directors considers the connected transaction, the connected directors Mr. Mo Hongsheng, Mr. Liang Jiansheng, Mr. Lin Yifei and Mr. Jiang Yadong need to withdraw from the voting of the proposal.
2、 Opinions on the proposed change of partners and related party transactions of Xiamen lisui investment partnership (limited partnership)
We believe that this connected transaction follows the principle of fairness and rationality, complies with the provisions of relevant laws and regulations and the articles of association, meets the development needs of the company, and does not damage the interests of the company and other shareholders, especially non connected shareholders.
Related members Mr. Mo Hongsheng and Mr. Liang Jiansheng withdrew from voting according to relevant regulations. The voting members of the audit committee of the board of directors unanimously agreed to the above related party transactions and agreed to submit the above matters to the board of directors of the company for deliberation.
When the board of Directors considers the connected transaction, the connected directors Mr. Mo Hongsheng, Mr. Liang Jiansheng, Mr. Lin Yifei and Mr. Jiang Yadong need to withdraw from the voting of the proposal.
(no text below)
(there is no text on this page, which is the signature page of the written review opinions of the audit committee of Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) the ninth board of directors on relevant matters of the 37th meeting of the ninth board of directors) signature of members:
Li Junhua (Chairman), Mo Hongsheng, Liang Jiansheng
Li Zhongjun, Wang Hongliang
Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) board of directors audit committee April 15, 2022
