Shenzhen Colibri Technologies Co.Ltd(002957) independent director
Prior approval opinions on matters related to the 21st Meeting of the third board of directors
As an independent director of Shenzhen Colibri Technologies Co.Ltd(002957) (hereinafter referred to as “the company”) in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the governance standards of listed companies, the articles of association and the independent director system of the company, Before the meeting, we obtained and carefully reviewed the relevant materials of the proposal on the renewal of the company’s audit institution in 2022 and the proposal on the expected daily connected transactions in 2022, which the company’s management plans to submit to the 21st Meeting of the third board of directors for deliberation. Based on the position of independent judgment, we issued the following prior approval opinions: I. prior approval opinions on the renewal of the company’s audit institution in 2022:
Rongcheng Certified Public Accountants (special general partnership) is qualified to practice as an accounting firm and engage in Securities and futures related businesses, has the experience and ability to provide audit services for listed companies, and has sufficient independence, professional competence and investor protection ability to audit the company’s financial situation, which is conducive to protecting the interests of listed companies and other shareholders, especially the interests of minority shareholders, Meet the requirements of the company’s audit in 2022.
2、 Prior approval opinions on daily related party transactions in 2022:
The daily related party transactions of the company and its subsidiaries are normal business cooperation. The transaction price is determined through negotiation according to the market price, the pricing is fair and reasonable, the transaction is true and effective, and there is no situation that damages the interests of the company and minority shareholders.
To sum up, we agree to submit the proposal on the renewal of the company’s audit institution in 2022 and the proposal on the expected daily connected transactions in 2022 to the 21st Meeting of the third board of directors of the company for deliberation. (there is no text below, which is the signature page of the prior approval opinions of independent directors on matters related to the 21st Meeting of the third board of directors)
(there is no text on this page, which is the signature page of the prior approval opinions of independent directors on matters related to the 21st Meeting of the third board of directors)
Independent director (signature):
Cao Guangzhong
Independent director (signature):
Veppe
Independent director (signature):
Zheng Fuli
specific date
