Shanghai Step Electric Corporation(002527) independent director
Prior approval opinions on matters related to the 20th meeting of the Fifth Board of directors
As an independent director of Shanghai Step Electric Corporation(002527) (hereinafter referred to as “the company”) in accordance with the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other laws, regulations and normative documents, as well as the articles of association and other relevant provisions, We have carefully reviewed the proposal on renewing the appointment of Lixin Zhonglian Certified Public Accountants (special general partnership) as the company’s external audit institution in 2022 and the proposal on the prediction of daily connected transactions in 2022 and other relevant meeting materials, and carefully understood and verified the relevant situation. Based on independent, objective and impartial judgment, we express the following prior approval opinions:
1、 Proposal on reappointment of Lixin Zhonglian Certified Public Accountants (special general partnership) as the company’s external auditor in 2022
Lixin Zhonglian Certified Public Accountants (special general partnership) is qualified to engage in Securities and futures related businesses and has the experience and ability to provide audit services for the company. In the process of serving as the company’s audit institution and conducting various special audits and financial statement audits, Lixin Zhonglian Certified Public Accountants (special general partnership) can adhere to the principle of independent audit, issue objective and fair professional reports for the company, and well fulfill the responsibilities and obligations of the audit institution, Able to meet the requirements of the company’s entrusted matters.
In conclusion, we agree to submit the proposal on renewing the appointment of Lixin Zhonglian Certified Public Accountants (special general partnership) as the company’s external auditor in 2022 to the 20th meeting of the Fifth Board of directors for deliberation.
2、 Proposal on the prediction of daily connected transactions in 2022
The related party transactions expected by the company in 2022 are normal and reasonable business operations that continue to occur in the daily operation process, meet the needs of the company’s operation and development, have a fair pricing basis, meet the interests of the company and all shareholders, have no impact on the independence of listed companies, and do not harm the interests of listed companies and minority shareholders.
In conclusion, we agree to submit the proposal on the prediction of daily connected transactions in 2022 to the 20th meeting of the Fifth Board of directors for deliberation.
We hereby give our opinion
(there is no text on this page, which is the signature page of Shanghai Step Electric Corporation(002527) independent director’s prior approval opinions on matters related to the 20th meeting of the 5th board of directors) signature of independent director:
Wang Tianmiao, Yan Jiezhong bin
Date of signature: April 23, 2022
