Jinhe Biotechnology Co.Ltd(002688)
Prior approval opinions of independent directors on relevant matters of the company
The 27th meeting of the 5th board of directors of Jinhe Biotechnology Co.Ltd(002688) company (hereinafter referred to as “the company”) will be held on April 20, 2022. The meeting plans to consider the proposal on the renewal of ShineWing Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 and the proposal on the estimated related party transactions between the company and Inner Mongolia Jinhe construction and installation Co., Ltd. in 2022. As an independent director of the company, we have carefully considered the above two matters in advance, and our opinions are as follows:
1. Prior approval opinions on the renewal of ShineWing Certified Public Accountants (special general partnership) as the audit institution of the company in 2022
ShineWing Certified Public Accountants (special general partnership) is qualified for securities and futures related business, has successively provided audit, special assurance and other services for many listed companies, has rich experience in serving listed companies, can provide true and fair audit services for the company, and has the independence, professional competence, investor protection ability and business experience required to provide audit services for the company. During the period of serving as the company’s audit institution in 2021, the company strictly followed the “independent auditing standards for Chinese certified public accountants” and other laws, regulations and relevant policies related to financial audit, performed their duties diligently, followed the independent, objective and fair professional standards, and better fulfilled the responsibilities and obligations agreed by both parties. The company’s continued employment of accounting firm this time is conducive to maintaining the continuity of audit business, It will not harm the interests of the company and shareholders, especially minority shareholders. Therefore, we agree to renew ShineWing Certified Public Accountants (special general partnership) as the auditor of the company’s 2022 financial report. We agree to submit the proposal to the 27th meeting of the Fifth Board of directors of the company for deliberation.
2. Prior approval opinions on the expected related party transactions between the company and Inner Mongolia Jinhe construction and installation Co., Ltd. in 2022
The related party transactions that the company expects to have with Inner Mongolia Jinhe construction and installation Co., Ltd. are based on business needs, belong to normal commercial transactions, and meet the production and operation planning and development needs of the company. The related party transactions do not damage the interests of the company and minority shareholders, and will not affect the independence of the company. We agree to submit this connected transaction to the 27th meeting of the Fifth Board of directors of the company for deliberation.
independent director:
Yao civil servant Lu Wenbing Xie Xiaoyan
April 20, 2022
