Prior approval opinions of independent directors on matters related to the ninth meeting of the Fourth Board of directors
As an independent director of Shareate Tools Ltd(688257) (hereinafter referred to as “the company”), in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of the Shanghai Stock Exchange, the self regulatory guidelines for companies listed on the science and Innovation Board No. 1 – standardized operation, the rules for independent directors of listed companies and other laws and regulations, as well as the relevant provisions of Shareate Tools Ltd(688257) articles of association, After carefully reviewing the relevant documents, we have now conducted a pre audit on the relevant matters to be considered by the company at the ninth meeting of the Fourth Board of directors, and issued the following pre approval opinions: I. pre approval opinions on confirming the related party transactions in 2021 and the daily related party transactions expected in 2022
The related party transactions of the company in 2021 and the daily related party transactions in 2022 are expected to meet the needs of the company’s operation and development. The related party transactions follow the principles of equality, voluntariness, equivalence and compensation. The price of related party transactions is determined according to the market price, and the pricing is objective and fair, without damaging the interests of the company and minority shareholders. Therefore, we agree to submit the matter to the 9th meeting of the 4th board of directors for deliberation. If any related director is involved, the related director shall withdraw from voting when considering the above proposal.
2、 Prior approval opinions on the re employment of financial audit institutions and internal control audit institutions in 2022
Notarial Tianye Certified Public Accountants (special general partnership) has the relevant professional qualifications to engage in the audit business of listed companies. The certified public accountants and their employees meet the requirements for independence in the code of professional ethics for Chinese certified public accountants. The project partners, signing and registering accountants and project quality control reviewers have corresponding professional experience and corresponding professional competence. Notarial Tianye Certified Public Accountants (special general partnership), as the audit institution of the company’s long-term cooperation, works diligently, independently, objectively and impartially, has the ability and requirements to continue to provide annual audit services for the company, and does not damage the interests of the company and shareholders, especially the interests of minority shareholders. Therefore, we agree to submit the matter to the 9th meeting of the 4th board of directors for deliberation.
3、 Prior approval opinions on the purchase of 100% equity and related party transactions of Suzhou Hongrui Management Consulting Co., Ltd
The way and price of this transaction are fair and reasonable, and there is no damage to the interests of the company and shareholders. It is conducive to further reduce related party transactions, strengthen and improve the internal control and governance of the company, and improve the efficiency of operation and decision-making management. Therefore, we agree to submit the matter to the 9th meeting of the 4th board of directors for deliberation. If any related director is involved, the related director shall withdraw from voting when considering the above proposal.
Shareate Tools Ltd(688257) independent directors Hu Ming, sun Xiaoyan and Zhou Yujun April 15, 2022
