Zhongji Innolight Co.Ltd(300308)
Prior approval opinions of independent directors on relevant matters
In accordance with the rules for independent directors of listed companies, the guidelines for self regulation and supervision of listed companies No. 2 – standardized operation of companies listed on GEM and other relevant laws and regulations, as well as the articles of association and the working system of independent directors, we, as independent directors of Zhongji Innolight Co.Ltd(300308) (hereinafter referred to as “the company”), are responsible to the company, all shareholders and investors and adhere to the principle of seeking truth from facts, The prior approval opinions on relevant matters to be considered at the 25th meeting of the Fourth Board of directors are as follows:
1、 Matters concerning the company’s reappointment of the audit institution in 2022
After careful verification of the audit qualification of PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) (hereinafter referred to as “PricewaterhouseCoopers”) and the audit services it has provided for the company, we believe that PricewaterhouseCoopers has the experience and ability to provide audit services for listed companies, and its report can objectively and truly reflect the actual situation of the company in the work of providing audit services for the company Financial status and operating results, and earnestly fulfilled the responsibilities of the audit institution.
In order to maintain the continuity of the company’s financial report audit, we agree to appoint PwC as the company’s audit institution in 2022 and submit the matter to the company’s board of directors for deliberation.
2、 Matters concerning the application for comprehensive credit and mutual guarantee from the bank
After verification, the company and its subsidiaries and subsidiaries within the scope of consolidated statements provide mutual guarantee this time to support their respective strategic development and meet the production, operation and capital needs. The approval of this matter complies with relevant laws, regulations and the articles of association. The decision-making process is legal and effective, which will not have an adverse impact on the normal operation and business development of the company, and will not damage the interests of the company and all shareholders, especially minority shareholders.
In conclusion, we agree to submit the matter to the board of directors of the company for deliberation.
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Prior approval opinions of independent directors on relevant matters
(there is no text on this page, which is the signature page of Zhongji Innolight Co.Ltd(300308) independent directors’ prior approval opinions on relevant matters.) Signature of independent director:
Chen Datong, Jin Fu, Haixia Chaoyang, Zhan Shuping
Zhongji Innolight Co.Ltd(300308) board of directors
April 21, 2022
