Sun Create Electronics Co.Ltd(600990)
Opinions of independent directors on relevant matters of the ninth session of the seventh board of directors of the company
Prior approval opinion
In accordance with the independent director system of listed companies, the articles of association, the independent director system of the company and other relevant provisions, as the independent director of Sun Create Electronics Co.Ltd(600990) (hereinafter referred to as the “company”), we express the following prior approval opinions on the relevant matters of the ninth session of the seventh board of directors of the company:
1、 Prior approval opinions on daily connected transactions in 2022
As an independent director of the company, we conducted a pre audit on the daily related party transactions expected in 2022 and believed that the daily related party transactions of the company in 2022 occurred due to the needs of normal production and operation, and the related party transactions followed the principles of fairness and rationality and did not harm the interests of the company and all shareholders of the company. It is agreed to submit the daily related party transactions of the company in 2022 to the ninth session of the seventh board of directors for deliberation.
2、 Prior approval opinions on re employment of financial audit institutions in 2022
As an independent director of the company, we express the following prior approval opinions on the company’s renewal of the financial audit institution in 2022: Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as “Dahua Institute”) has the practice qualification of securities and futures related businesses and many years of experience in providing audit services for listed companies, and can provide audit services for the company in accordance with the practice standards of diligence, independence, objectivity and impartiality, Meet the requirements of the company’s financial audit in 2022. It is agreed to submit the proposal on renewing the appointment of financial audit institution in 2022 to the ninth session of the seventh board of directors for deliberation.
3、 Prior approval opinions on re employment of internal control audit institutions in 2022
As an independent director of the company, we express the following prior approval opinions on the company’s renewal of the internal control audit institution in 2022: Dahua has the qualification of securities and futures related business and many years of experience in providing audit services for listed companies, and can provide audit services for the company in accordance with the diligent, independent, objective and fair practice standards, so as to meet the requirements of the company’s internal control audit in 2022. It is agreed to submit the proposal on renewing the appointment of internal control audit institution in 2022 to the ninth session of the seventh board of directors for deliberation.
