Jsti Group(300284) independent director
The pre audit opinions on the relevant matters of the fifth meeting of the Fifth Board of directors are in accordance with the relevant provisions of relevant laws, regulations and systems, such as the Shenzhen Stock Exchange self regulatory guidelines for listed companies on the Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the gem, the rules for independent directors of listed companies and the independent director system of Jsti Group(300284) (hereinafter referred to as ” Jsti Group(300284) ” or “the company”), As an independent director of the company, our independent opinions on the prior audit of relevant matters are as follows: 1. Independent opinions on the prior audit of the company’s renewed appointment of the audit institution in 2022
Tianheng Certified Public Accountants (special general partnership) has rich experience and professional quality in the audit business of listed companies, and has demonstrated professional competence, diligence and responsibility in the audit work of the company in 2021. It is agreed to renew the appointment of Tianheng Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 for one year. Agree to submit this proposal to the fifth meeting of the Fifth Board of directors of the company for deliberation, and promise to vote in favor when deliberating this proposal.
2. Independent opinions on the prior review of the company’s daily connected transactions in 2022
We have reviewed the credit and undertaking capacity of the related party transactions that the company plans to submit to the board of directors for consideration, and compared the pricing basis and policies of related party transactions in the industry. We believe that the daily related party transactions submitted by the company in 2022 are expected to be the needs of the company’s daily production and operation, and the pricing of related party transactions is in line with the market principles. The daily related party transactions of the company in 2021 were carried out on the basis of equality and mutual benefit and did not harm the interests of the company and shareholders. Based on the above circumstances, we agree to submit the proposal on the prediction of daily connected transactions in 2022 to the board of directors of the company for deliberation, and promise to vote in favour when considering the proposal.
(there is no following on this page)
(there is no text on this page, which is the signature page of Jsti Group(300284) independent directors’ prior review opinions on matters related to the fifth meeting of the Fifth Board of directors)
Zhang Hanyu, Yang xiongsha Hui
Jsti Group(300284) board of directors April 17, 2022
