Independent directors’ opinions on the 25th meeting of the second board of directors
Independent opinions on relevant matters
As an independent director of Shandong Liancheng Precision Manufacturing Co.Ltd(002921) (hereinafter referred to as “the company”), we are based on independent and With an objective and fair judgment position and a serious and responsible attitude, review the following matters and express the following independent opinions:
1、 Independent opinion on reappointment of audit institution in 2021
As the audit institution of the company, Hexin Certified Public Accountants (special general partnership) completed the audit and assurance work on schedule and quality in accordance with national policies and regulations and with a diligent and dedicated work style, issued a true and accurate audit and assurance report for the company, and fairly and objectively reflected the financial status, production and operation of the company during the reporting period.
In conclusion, we agree to renew the appointment of Hexin Certified Public Accountants (special general partnership) as the company’s auditor in 2021 for one year, and agree to submit the proposal to the company’s first extraordinary general meeting in 2022 for deliberation.
2、 Independent opinions on the company’s opening of a special account for funds raised by non-public offering of shares and authorizing the signing of a supervision agreement on funds raised
The company will sign the raised funds supervision agreement with the recommendation institution and the corresponding bank to open an account, supervise the deposit and use of the raised funds from non-public offering of shares, and authorize the company’s operation management or its authorized representative to handle matters such as signing the raised funds supervision agreement. This matter complies with the relevant provisions of the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the company’s raised funds management system, and is in line with the interests of the company and all shareholders, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders.
To sum up, we agree that the company shall open a special account for the raised funds from non-public offering of shares and authorize the company’s operation management or its authorized representative to sign the raised funds supervision agreement and other matters.
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(there is no text on this page, which is the signature page of independent directors’ independent opinions on matters related to the 25th meeting of the second board of directors)
independent director:
Zhang Zhiyong, Liu Zhen, Ma Fengju
January 12, 2022
