Cwb Automotive Electronics Co.Ltd(605005) independent director
With regard to the prior approval opinions on matters related to the eighth meeting of the second board of directors, in accordance with the stock listing rules of Shanghai Stock Exchange, the rules for independent directors of listed companies and other laws and regulations, as well as the Cwb Automotive Electronics Co.Ltd(605005) articles of Association (hereinafter referred to as the “articles of association”) and other relevant provisions, as an independent director of Cwb Automotive Electronics Co.Ltd(605005) (hereinafter referred to as the “company”), We hereby express the following prior approval opinions on the matters related to the eighth meeting of the second board of directors of the company:
1、 Proposal on re employment of accounting firm
We believe that Shanghui accounting firm is an accounting firm with corresponding professional qualifications, has the experience and ability to conduct annual audit of listed companies, and is objective and impartial in the company’s financial audit and internal control audit. The company plans to renew its appointment as the company’s annual audit institution, which does not harm the interests of the company and all shareholders. We agree to submit the matter to the board meeting of the company for deliberation.
2、 Proposal on daily connected transactions in 2021
We believe that all related party transactions expected to occur between the company and related parties this time are normal business needs, and all related party transactions are carried out in accordance with fair pricing. There is no situation that damages the interests of the company and all shareholders and will not affect the independence of the company. Therefore, we agree to submit the related party transaction to the board of directors of the company for deliberation.
(there is no text on this page, which is the signature page of Cwb Automotive Electronics Co.Ltd(605005) independent directors’ prior approval opinions on matters related to the eighth meeting of the second session) signature of independent directors:
Huang Dongliang, Zhang Jie
April 25, 2022
