Securities code: Sichuan Etrol Technologies Co.Ltd(300370) securities abbreviation: St security control announcement Code: 2022034 Sichuan Etrol Technologies Co.Ltd(300370) independent director
Related matters of the 21st Meeting of the 5th board of directors
Prior approval of
As an independent director of Sichuan Etrol Technologies Co.Ltd(300370) (hereinafter referred to as the “company”) in accordance with the relevant provisions of laws, regulations and normative documents such as the Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020), the Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 – standardized operation of GEM listed companies, and the rules for independent directors of listed companies, We express the following prior approval opinions on the matters to be considered at the 21st Meeting of the Fifth Board of directors of the company:
1、 Prior approval opinions on the renewal of the company’s audit institution in 2022
We believe that Beijing Xinghua Certified Public Accountants (special general partnership) has the experience and ability to provide audit services for listed companies, can meet the requirements of the company’s financial audit, can independently audit the company’s financial situation, and scrupulously abide by its duties and follow independent, objective and impartial professional standards in the process of serving as the company’s audit institution and conducting various special audits and financial statements, The company has earnestly fulfilled its responsibilities as an audit institution, provided better audit services for the company, and the reports issued can objectively and fairly reflect the company’s financial situation and operating results.
Therefore, we unanimously agree to renew the appointment of Beijing Xinghua Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and agree to submit the proposal to the 21st Meeting of the Fifth Board of directors for deliberation.
2、 Prior approval opinions on the company (including its subsidiaries) and its holding subsidiaries’ application for comprehensive financing limit, guarantee limit and related party transactions in 2022
The company has communicated with us in advance about the related party transactions that the related party intends to provide guarantee for the company (including its subsidiaries) and its holding subsidiaries to apply for comprehensive credit from financial institutions and similar financial enterprises in 2022. We listened to the relevant reports and reviewed the relevant materials. The related party guarantee is open, fair, reasonable and compliant, and meets the needs of the operation and development of the company and its subsidiaries. The guarantee provided by related parties for the comprehensive credit application of the company and its subsidiaries is exempted from the guarantee fee, which is conducive to supporting the long-term development of the company and does not damage the interests of the company and all shareholders, especially minority shareholders.
Therefore, we unanimously agree to submit this proposal to the 21st Meeting of the 5th board of directors of the company for deliberation.
Independent directors: Song Gang, sun Bao, Ma Defang
April 22, 2022
