Hangzhou Chang Chuan Technology Co.Ltd(300604) independent director
About the 7th Meeting of the 3rd board of directors of the company
Prior approval opinions on relevant matters
According to the regulations of the Shenzhen Stock Exchange (hereinafter referred to as the “guidelines of the board of directors of listed companies”) and the regulations of the Shenzhen Stock Exchange (hereinafter referred to as the “guidelines for the operation of independent companies”) of the third board of directors of listed companies on April 22, 2024, We have carefully reviewed the relevant meeting materials of the company, and now give the following prior approval opinions on the relevant matters involved in the meeting: I. prior approval opinions on the proposal on the renewal of Tianjian Certified Public Accountants (special general partnership)
We have carefully considered the proposal on the renewal of Tianjian Certified Public Accountants (special general partnership) submitted by the board of directors, and believe that Tianjian Certified Public Accountants (special general partnership) adheres to the independent audit with a fair and objective attitude in the process of serving as the company’s audit institution and carrying out various special audits and financial statement audits, and well performs its responsibilities and obligations as an audit institution. After careful review in advance, Agree to submit the proposal to the board of directors of the company for deliberation.
2、 Proposal on the company’s daily connected transactions in 2022
We have carefully considered the proposal on the company’s daily related party transactions in 2022 submitted by the board of directors, and believe that the daily related party transactions between the company and the above related parties are mainly procurement activities required for daily business activities. The two parties to the above transactions follow the principles of fairness, openness, fairness and rationality, and determine the transaction price with reference to the market price and the related parties. There is no situation that has a significant adverse impact on the interests of listed companies and shareholders. After careful review in advance, it is agreed to submit the proposal to the board of directors of the company for deliberation.
(there is no text below this page, followed by the signature page)
(there is no text on this page, which is the signature page of Hangzhou Chang Chuan Technology Co.Ltd(300604) independent directors’ prior approval opinions on matters related to the seventh meeting of the third board of directors) signatures of all independent directors:
Yu Xiekang
(there is no text on this page, which is the signature page of Hangzhou Chang Chuan Technology Co.Ltd(300604) independent directors’ prior approval opinions on matters related to the seventh meeting of the third board of directors) signatures of all independent directors:
Huang Ying
(there is no text on this page, which is the signature page of Hangzhou Chang Chuan Technology Co.Ltd(300604) independent directors’ prior approval opinions on matters related to the seventh meeting of the third board of directors) signatures of all independent directors:
Li Qingfeng
