Jihua Group Corporation Limited(601718) independent directors
Prior approval opinions on relevant matters of the 11th meeting of the 5th board of directors
The proposal on the actual amount of daily connected transactions in 2021 and the expected amount of daily connected transactions in 2022, the proposal on renewing Dahua certified public accountants as the company’s financial audit institution and internal control audit institution in 2022, the proposal on signing a financial service agreement with the financial company and relevant materials to be discussed and considered at the 11th meeting of the Fifth Board of directors of the company have been submitted to us in advance. As an independent director of the company, in accordance with relevant national laws and regulations and the relevant provisions of the articles of association, we have conducted prior review and Research on the above matters, and based on our independent judgment, we express the following opinions:
1、 Proposal on the actual amount of daily connected transactions in 2021 and the expected amount of daily connected transactions in 2022
The daily business related party transactions of the company are normal production and operation behaviors with related parties based on the production and operation characteristics of the industry in which the company is located. The reason for the necessary and continuous daily connected transactions between the company and related parties is reasonable, and the transaction method and pricing comply with the market rules and the interests of the listed company and all shareholders. Transactions have no impact on the independence of listed companies, and the company’s main business will not be controlled by related parties due to such transactions. We agree to submit the proposal of the actual amount of daily connected transactions in 2021 and the expected amount of daily connected transactions in 2022 to the 11th meeting of the Fifth Board of directors of the company for deliberation.
2、 Proposal on reappointment of Dahua certified public accountants as the company’s financial audit institution and internal control audit institution in 2022
Dahua Certified Public Accountants (special general partnership) has the experience and ability to provide audit services for the company. During its tenure as the company’s audit institution, Dahua certified public accountants adhered to the independent audit standards and better fulfilled the responsibilities and obligations of the audit institution. We agree to submit the proposal to the 11th meeting of the 5th board of directors of the company for deliberation.
3、 Proposal on signing financial service agreement with finance company
The financial services agreement signed between the company and Xinxing Jihua Group Corporation Limited(601718) Finance Co., Ltd. is for the needs of the company’s normal business. The transaction arrangement is fair and fair, in line with the overall interests of the company, and there is no situation that damages the interests of the company and shareholders, especially minority shareholders. We agree to submit the proposal of signing financial service agreement with Xinxing Jihua Group Corporation Limited(601718) Finance Co., Ltd. to the 11th meeting of the 5th board of directors for deliberation.
(there is no text on this page, which is the signature page of Jihua Group Corporation Limited(601718) independent directors’ prior approval opinions on matters related to the 11th meeting of the 5th board of directors) signature of independent directors:
Xu Jian: Zhang Jide: Lu YeHu:
April 25, 2002
