Haima Automobile Co.Ltd(000572)
Prior approval opinion of independent directors
In accordance with the provisions and requirements of the articles of association and relevant laws and regulations, as an independent director of Haima Automobile Co.Ltd(000572) (hereinafter referred to as “the company”), we express the following independent opinions on the daily related party transactions of the company in a practical and realistic manner:
1. Independent opinions on daily related party transactions expected in 2022
According to the needs of daily business activities in 2022, the company estimated the daily related party transactions in that year. The expected related party transactions occurred due to normal business transactions with related parties in the process of production and operation, which is conducive to the company’s improvement of automobile sales and business income. The pricing principle of related party transactions is objective and fair, there is no situation that damages the interests of the company and minority shareholders, and there are no problems that affect the independence and standardized operation of the company. Therefore, we agree to the above daily related party transactions and submit the proposal to the board of directors of the company for deliberation, and the related directors shall perform the avoidance voting procedure.
2. Independent opinions on the proposed renewal of accounting firm
In the process of providing audit services for the company, Lixin Certified Public Accountants (special general partnership) can fulfill its duties, follow the independent, objective and fair practice standards, and have sufficient independence, professional competence and investor protection ability. The company’s continued employment of the owner is conducive to ensuring the quality of the company’s audit work and protecting the interests of the company and other shareholders, especially the interests of minority shareholders. The company’s continued employment of the firm complies with the provisions of relevant laws and regulations, normative documents and the articles of association. We agree to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agree to submit the matter to the board of directors of the company for deliberation.
Independent director: Wei Jianzhou, Lin Jinting, Zhang Yong
April 21, 2022
