Gansu Hainan Yatai Industrial Developent Co.Ltd(000691) Development Co., Ltd
Opinions of independent directors on relevant matters of the 13th meeting of the 8th board of directors of the company
Prior approval opinion
In accordance with the relevant provisions of the company law, the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies and the articles of association, as independent directors of the company, we listened carefully to the company's instructions on the renewal of the audit institution and the daily connected transactions expected in 2022 in advance, and reviewed the relevant materials, The prior approval opinions on this matter are as follows:
1、 Prior approval opinions on re employment of audit institutions in 2022
We consulted the relevant qualification certificates, relevant information and integrity records of Lianda Certified Public Accountants (special general partnership), and recognized the independence, professional competence and investor protection ability of Lianda Certified Public Accountants (special general partnership). Lianda Certified Public Accountants (special general partnership) is qualified for securities and futures related business, has many years of experience and ability to provide audit services for listed companies, can provide true and fair audit services for the company, and meet the requirements of the company's audit work in 2022. We agree to employ Lianda Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agree to submit the matter to the 13th meeting of the eighth board of directors for deliberation.
2、 Prior approval opinions on daily connected transactions in 2022
Prior approval opinion of independent directors: we have reviewed the relevant materials of the expected events of this related party transaction in advance, and believe that this related party transaction is required by the normal operation of the subsidiary. The pricing of related party transactions is based on the market fair price, abides by the principles of fairness, openness and impartiality, and there is no damage to the interests of the company and shareholders. We agree to submit the proposal on the expected daily connected transactions in 2022 to the 13th meeting of the 8th board of directors of the company for deliberation, and the connected director Mr. Liu Xiaomin shall withdraw from voting.
Independent directors: Zhang Jinhui, Li Zhangfa, Chen Fangping
April 18, 2022
