Shanxi Huayang New Materialco.Ltd(600281) independent directors
About the third meeting of the seventh board of directors in 2022
Prior approval opinions on relevant matters
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the stock listing rules of Shanghai Stock Exchange, the governance standards of listed companies, the articles of association, the working system of independent directors of the company and other relevant provisions, we, as independent directors of Shanxi Huayang New Materialco.Ltd(600281) (hereinafter referred to as “the company”), take a serious and responsible attitude, based on objective and independent judgment, We have carefully checked the relevant matters to be considered at the third meeting of the seventh board of directors in 2022. After careful discussion, we hereby give the following prior approval opinions on the following matters:
1、 Prior approval opinions on the company’s employment of financial audit institutions and internal control audit institutions in 2022
We have carefully reviewed the proposal on the company’s employment of financial audit institution and internal control audit institution in 2022 submitted by the company, and conducted prior verification on the relevant qualifications of ZTE caiguanghua Certified Public Accountants (special general partnership). The qualifications of the firm comply with the relevant provisions of the securities law and practice norms, and show good professional ethics and business ability in the process of performing their duties, We agree that the company will submit the above proposal to the board of directors for deliberation.
2、 Prior approval opinions on the implementation of the company’s daily related party transactions in 2021 and the expected daily related party transactions in 2022
After reviewing the proposal on the implementation of the company’s daily related party transactions in 2021 and the expected daily related party transactions in 2022 and relevant materials, and after understanding the background of the company’s daily related party transactions, we believe that the implementation of the company’s daily related party transactions in 2021 and the plan of daily related party transactions in 2022 determine the price with reference to the market price, which has no impact on the independence of the listed company and is in line with fairness, impartiality The principle of openness is in line with the relevant provisions of the CSRC and the Shanghai Stock Exchange, and also in line with the interests of the company and all shareholders. No acts and circumstances infringing on the interests of minority shareholders have been found. Agree to submit the proposal to the board of directors for deliberation. 3、 Prior approval opinions on the amount of guarantee expected to be provided for subsidiaries in 2022
After reviewing the proposal on the expected guarantee amount for subsidiaries in 2022 and relevant company materials, and having fully communicated with relevant companies on the guarantee matters, we agree that the guarantee amount is estimated according to the actual situation of the company’s business, which belongs to the needs of normal production and operation, and there is no damage to the interests of the company and shareholders, especially the interests of small and medium-sized investors, It is agreed that the company will provide guarantee for its subsidiaries according to the expected guarantee amount of this proposal, and it is agreed to submit the proposal to the board of directors for deliberation.
Ji Zhijun, independent director of the board of directors
