360 Security Technology Inc(601360) independent director
Prior approval opinions on matters related to the eighth meeting of the sixth board of directors
In accordance with the rules for independent directors of listed companies, the governance standards of listed companies, the articles of association of 360 Security Technology Inc(601360) company (hereinafter referred to as the “articles of association”) and the working system of independent directors of the company and other relevant provisions of the CSRC, as independent directors of 360 Security Technology Inc(601360) (hereinafter referred to as the “company”), we carefully reviewed the relevant materials submitted by the board of directors of the company and communicated with relevant personnel of the company on relevant matters, We hereby give the following prior approval opinions on the matters related to the eighth meeting of the sixth board of directors of the company:
1. Prior approval opinions on the company’s daily connected transactions in 2022
After full review, we believe that the estimated amount of daily connected transactions in 2022 is due to the needs of the company’s normal operation. Connected transactions operate according to the principle of marketization. The price of connected transactions is fair and reasonable, in line with the provisions of relevant regulations and the articles of association, does not damage the interests of the company and other shareholders, especially the interests of minority shareholders and non connected shareholders, and will not affect the independence of the company. Therefore, 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.
2. Prior approval opinions on the renewal of the 2022 financial report and internal control audit institution
The review procedures of the company’s proposed renewal of the accounting firm comply with the provisions of relevant laws, regulations and the articles of Association; Deloitte Touche Tohmatsu (special general partnership) has the 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 financial and internal control audit in 2022; The company’s reappointment of the accounting firm will not harm the interests of the company and all shareholders, and there is no infringement on the interests of minority shareholders. In conclusion, we agree to submit the proposal to the 8th meeting of the 6th board of directors for deliberation.
Independent directors: Ming Huang, Xu Jingchang and Liu Shian April 20, 2022
