Shanying International Holdings Co.Ltd(600567) independent director
On matters related to the 14th meeting of the 8th board of directors
separate 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 independent opinions on the relevant matters considered at the 14th meeting of the eighth board of directors are as follows:
1、 Independent opinions on the renewal of accounting firm
ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as “ShineWing”) is qualified for securities and futures related businesses, has many years of experience and ability to provide audit services for listed companies, and can meet the requirements of the company’s future financial audit. When ShineWing served as the company’s audit institution in 2020, it 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 review procedures of the company’s re employment of the audit institution in 2021 comply with relevant laws and regulations, and there is no damage to the interests of the company and the majority of shareholders. We agree to continue to employ ShineWing as the company’s auditor in 2021 and agree to submit the proposal to the company’s general meeting for deliberation.
2、 Independent opinions on new connected transactions
We believe that the company’s new daily connected transactions are required by 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. The independent directors of the company agreed to the proposal on adding daily connected transactions of the company. Independent directors: Fang guigan, Wei Xiongwen, Chen Han January 12, 2002
