Prior approval opinions of independent directors on relevant matters
Hiconics Eco-Energy Technology Co.Ltd(300048)
Prior approval opinions of independent directors on relevant matters
As an independent director of Hiconics Eco-Energy Technology Co.Ltd(300048) (hereinafter referred to as “the company”), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the working system of independent directors, the articles of Association and other relevant laws, regulations and rules of the company, The following proposals have been carefully reviewed and approved in advance as follows:
1、 Prior approval opinions of independent directors on the proposal on reappointment of Zhongshen Zhonghuan Certified Public Accountants (special general partnership) as the company’s audit institution in 2021
The company intends to renew the appointment of China audit Zhonghuan Certified Public Accountants (special general partnership) (hereinafter referred to as “China audit Zhonghuan”) as the company’s annual audit institution in 2021. According to the relevant provisions of the articles of association and the working system of independent directors, the company provided the independent directors with the relevant materials of the board of directors before the 17th meeting of the Fifth Board of directors. As an independent director of the company, we have fully demonstrated the matters involved in these proposals. We believe that China audit Zhonghuan Certified Public Accountants (special general partnership) has the relevant qualification to engage in the audit business of listed companies, and has rich experience and professional quality in audit business. This renewal of China audit Zhonghuan is based on the comprehensive consideration of its audit quality It is fair and reasonable to determine the service level and fees, and can ensure that the interests of the company’s shareholders are not infringed. Therefore, we agree to the proposal to renew the appointment of China audit Zhonghuan as the annual audit institution in 2021 and agree to submit it to the board of directors for deliberation.
2、 Prior approval opinions of independent directors on the proposal on confirmation of daily connected transactions in 2021 and prediction of daily connected transactions in 2022
The independent directors of the company carefully reviewed the proposal on confirmation of daily connected transactions in 2021 and prediction of daily connected transactions in 2022 submitted by the company, understood the background of this connected transaction, and considered that the daily connected transactions between the company and related parties belong to normal production and operation business and meet the actual needs of the company’s operation and development, There is a certain difference between 2021 and the estimated amount, which is mainly due to the company’s appropriate adjustment according to market changes. It is reasonable, does not damage the interests of the company and shareholders, and will not have a significant impact on the company’s current and future financial status and operating results. Therefore, it is agreed to submit the proposal on confirmation of daily connected transactions in 2021 and prediction of daily connected transactions in 2022 to the company
Prior approval opinions of independent directors on relevant matters
Review by the board of directors.
(no text below)
Prior approval opinions of independent directors on relevant matters
(there is no text on this page, which is the signature page of the prior approval opinions of independent directors on relevant matters) independent director: Gao Zhiyong
Hua Wei
Ji Changwei
January 11, 2022
