Konfoong Materials International Co.Ltd(300666) independent director
As an independent director of Konfoong Materials International Co.Ltd(300666) (hereinafter referred to as “the company”) with regard to the prior approval opinions on relevant matters of the 21st Meeting of the third board of directors, According to the Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020), Shenzhen Stock Exchange listed companies self regulatory guidelines No. 2 – standardized operation of GEM listed companies, guidance on the establishment of independent director system in listed companies and other laws, regulations and normative documents, as well as the articles of association and the company’s independent director working system Based on the independent judgment position, we have reviewed the relevant materials submitted by the company at the 21st Meeting of the third board of directors in advance, and now give the following prior approval opinions: I. prior approval opinions on the renewal of the accounting firm
We have carefully reviewed and verified the proposal on renewing the appointment of accounting firms and believe that Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as “Lixin”) has the qualification to engage in Securities and futures business and the experience and ability to provide audit services for listed companies. During his tenure as the company’s audit institution, he followed the independent auditing standards for Chinese certified public accountants and other relevant regulations, diligently and dutifully, strictly followed the independent, objective and fair auditing standards, and fairly and reasonably expressed independent audit opinions. We agree to renew the appointment of Lixin as the company’s auditor in 2022 and submit the proposal to the 21st Meeting of the third board of directors for deliberation.
2、 Prior approval opinions on the prediction of daily connected transactions in 2022
We have carefully reviewed and verified the proposal on the prediction of daily connected transactions in 2022, and believe that the prediction of daily connected transactions in 2022 meets the needs of the company’s business development and production and operation, and belongs to normal commercial transactions. The connected transactions follow the principles of openness, fairness and impartiality, and the pricing of connected transactions is determined through negotiation on the basis of fair transactions, with fair and reasonable prices, It follows the principle of fair market trading, and has fulfilled the approval procedures specified in laws and regulations and the articles of association, which does not harm the interests of minority shareholders and will not affect the business independence of listed companies. Therefore, we unanimously agree to submit the proposal on the prediction of daily connected transactions in 2022 to the 21st Meeting of the third board of directors of the company for deliberation.
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(there is no text on this page, which is the signature page of Konfoong Materials International Co.Ltd(300666) independent directors’ prior approval opinions on matters related to the 21st Meeting of the third board of directors)
Mr. Fei Weidong, Ms. Zhang Jie, Ms. Liu Xiu
April 15, 2022
