Shanying International Holdings Co.Ltd(600567) independent director
On matters related to the 14th meeting of the 8th board of directors
Prior approval opinion
As an independent director of Shanying International Holdings Co.Ltd(600567) (hereinafter referred to as "the company"), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the governance standards of listed companies, the articles of association, the independent director system and other relevant laws and regulations, on the basis of careful review of relevant materials, Based on the position of independent judgment, the prior approval opinions on the relevant matters considered at the 14th meeting of the 8th board of directors of the company are as follows:
1、 Prior approval opinions on the renewal of accounting firm
The company intends to renew the appointment of ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as "ShineWing"). The company has submitted relevant materials to independent directors in advance and fully communicated with us on relevant matters. We have carefully reviewed the materials provided by the board of directors and believe that ShineWing is qualified for securities and futures related businesses, Be able to provide true and fair audit services for the company. During the period of acting as the company's audit institution in 2020, ShineWing strictly followed the professional standards of independence, objectivity and impartiality, and the audit report issued for the company objectively and fairly reflected the actual situation, financial status and operating results of the company. The renewal of ShineWing as the company's 2021 audit institution is conducive to ensuring the quality and continuity of the company's audit work, and there is no damage to the interests of the company and the majority of shareholders. In conclusion, we agree to submit the proposal on the continued appointment of ShineWing as the company's 2021 audit institution to the 14th meeting of the eighth board of directors for deliberation.
2、 Prior approval opinions on adding daily connected transactions
The company has submitted relevant materials to the independent directors in advance and fully communicated with us on relevant matters. We have carefully reviewed the materials provided by the board of directors and believe that the company's new daily connected transactions are required for the company's daily business activities. Related party transactions follow the principles of openness, fairness and impartiality. The price of related party transactions is determined through consultation with reference to market pricing. The pricing method is fair and reasonable, and the transaction is conducive to the production and operation of the company. This proposal does not involve affiliated directors, and there is no avoidance of voting by affiliated directors. The voting procedures comply with the provisions of laws, regulations and normative documents such as the Listing Rules of Shanghai Stock Exchange and the articles of association, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders. In conclusion, we agree to submit the proposal of adding related party transactions to the 14th meeting of the 8th board of directors of the company.
Independent directors: Fang guigan, Wei Xiongwen, Chen Han January 12, 2002
