Shanghai Hi-Road Food Technology Co.Ltd(300915)
Independent directors’ opinions on the fourth meeting of the third board of directors
Prior approval opinions on relevant matters
In accordance with the articles of association of Shanghai Hi-Road Food Technology Co.Ltd(300915) company (hereinafter referred to as the “articles of association”), the working system of Shanghai Hi-Road Food Technology Co.Ltd(300915) independent directors, the guiding opinions on the establishment of independent director system in listed companies and other relevant laws, regulations and normative documents, as an independent director of Shanghai Hi-Road Food Technology Co.Ltd(300915) (hereinafter referred to as the “company”), We have reviewed the relevant proposals and related matters submitted by the company at the fourth meeting of the third board of directors, and we have expressed our prior approval opinions on the following matters:
1、 Prior approval opinions on the proposal on renewing the appointment of audit institutions in 2022
After verification, Zhonghua certified public accountants has the qualification of securities business, has many years of experience and ability to provide audit services for listed companies, can adhere to the independent audit with a fair and objective attitude, has good professional ethics and performance ability, and can meet the work requirements of the company’s financial audit in 2022. Therefore, we express our prior approval for the renewal of Zhonghua certified public accountants as the company’s audit institution in 2022 and agree to submit this proposal to the board of directors for deliberation.
2、 Prior approval opinions on the proposal on confirmation of daily connected transactions in 2021 and prediction of daily connected transactions in 2022
After verification, the daily connected transactions of the company and its subsidiaries in 2021 and 2022 are expected to meet the needs of the company’s development. The connected transactions follow the principle of fair and reasonable pricing, do not damage the legitimate rights and interests of the company and all shareholders, and will not affect the independence of the company or the sustainable operation ability of the company. Therefore, we express our prior approval for the daily connected transactions of the company and its subsidiaries in 2021 and the expected events of daily connected transactions in 2022, and agree to submit this proposal to the board of directors for deliberation. (no text below)
(there is no text on this page, which is the signature page of the prior approval opinions of independent directors on matters related to the fourth meeting of the third board of directors)
Kong Aiguo:
Zhi Ming Shan:
April 18, 2022
