Tianjin Songjiang Co.Ltd(600225) independent directors about
Prior approval opinions on relevant matters at the 29th meeting of the 10th board of directors Tianjin Songjiang Co.Ltd(600225) board of directors:
In accordance with the relevant provisions of the guiding opinions on the establishment of independent director system in listed companies, the governance standards of listed companies, the stock listing rules of Shanghai Stock Exchange and the working system of independent directors Tianjin Songjiang Co.Ltd(600225) (hereinafter referred to as “the company”), as independent directors of the company, we, as independent directors of the company, are responsible for the relevant proposals to be submitted to the 29th meeting of the 10th board of directors for deliberation, Make the following written comments:
1、 Proposal on reappointment of the company’s audit institution in 2022
1. ZTE caiguanghua Certified Public Accountants (special general partnership) is qualified for securities and futures related business, has many years of experience and ability to provide audit services for listed companies, can provide true and fair audit services for the company, and meet the requirements of the company’s financial and internal control audit in 2022. In order to maintain the continuity of the company’s annual financial audit, we agree to renew the appointment of ZTE caiguanghua Certified Public Accountants (special general partnership) as the company’s audit institution in 2022.
2. We agree to submit this proposal to the 29th meeting of the 10th board of directors for deliberation.
2、 Proposal on Authorizing the company and its holding subsidiaries to apply for loans from related parties in 2022
1. The pricing of the related party transaction of the loan follows the principles of openness, fairness, impartiality and marketization. The transaction price is determined with reference to the fair market price, which has no impact on the independence of the listed company, and no acts and circumstances infringing on the interests of minority shareholders are found, which is in line with the relevant provisions of the CSRC and the Shanghai Stock Exchange.
2. We agree to submit this proposal to the 29th meeting of the 10th board of directors for deliberation. independent director:
Wu Yingguang, Li Shu, Li Zhihui
April 25, 2022
