Zhanjiang Guolian Aquatic Products Co.Ltd(300094) independent director
On April 15, 2022, we received a letter from the board of directors of the company on the prior approval opinions on relevant matters of the 12th meeting of the Fifth Board of directors. In accordance with the guiding opinions on the establishment of independent director system in listed companies, the rules for the listing of stocks on the gem of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies No. 2 – standardized operation of companies listed on the gem, the Zhanjiang Guolian Aquatic Products Co.Ltd(300094) articles of association and other relevant laws As an independent director of Zhanjiang Guolian Aquatic Products Co.Ltd(300094) (hereinafter referred to as “the company”), we express the following prior approval opinions on the relevant matters of the 12th meeting of the 5th board of directors of the company:
1、 Prior approval opinions on the renewal of accounting firm
After verification, Zhongshen Zhonghuan Certified Public Accountants (special general partnership) has the qualification to engage in Securities and futures business. Its audit team is dedicated and cautious, and has the experience and ability to provide audit services for listed companies. In the work of providing audit services for the company, it can follow the professional standards of independence, objectivity and impartiality, fulfill its duties, better complete the audit work, and issue an objective and fair report Truly reflect the actual situation, financial status and operating results of the company. Therefore, we agree to renew the appointment of Zhongshen Zhonghuan Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and agree to submit the proposal to the company’s board of directors for deliberation. 2、 Prior approval opinions on the prediction of daily connected transaction limit in 2022
The estimated amount of daily related party transactions in 2022 is a routine business within the normal business scope of the company. The pricing of related party transactions is fair, in line with the provisions of relevant laws and regulations and the articles of association, and in line with the overall interests of the company and shareholders. We approve the proposal on the estimation of the amount of daily connected transactions in 2022 and agree to submit the proposal to the board of directors for deliberation and submit it to the general meeting of shareholders for deliberation after the deliberation and approval of the board of directors.
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(there is no text on this page, which is the signature page of Zhanjiang Guolian Aquatic Products Co.Ltd(300094) independent directors’ prior approval opinions on matters related to the 12th meeting of the 5th board of directors)
Signature of independent director:
Liang Jinhua, Yang Yali, Li Yaguang
April 25, 2022
