Pengdu Agriculture & Animal Husbandry Co.Ltd(002505)
Opinions of the 22nd pre meeting of the independent board of directors on relevant matters
In accordance with the independent director system of listed companies, the stock listing rules of Shenzhen Stock Exchange and other regulations, normative documents and the relevant provisions of Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) articles of association, as independent directors of Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) (hereinafter referred to as “the company”), we have obtained and reviewed the documents of relevant proposals to be submitted to the 22nd Meeting of the seventh board of directors of the company before the meeting based on the principles of independence, objectivity and impartiality, On the basis of knowing the relevant information, the opinions on the relevant proposals are as follows:
1、 Prior approval opinions on the prediction of related party transactions in 2022
The related party transactions between the company and its subsidiaries and related parties have reasonable and sufficient reasons, are consistent with the normal business development of the company, are conducive to the development of the company’s production and operation activities, and have no adverse impact on the independence of the company. We agree to submit the proposal on the prediction of related party transactions in 2022 to the 22nd Meeting of the seventh board of directors of the company for deliberation. At that time, the related directors need to avoid voting.
2、 Prior approval opinions on re employment of audit institutions in 2022
Zhongxinghua Certified Public Accountants (special general partnership) meets the relevant requirements of the securities law of the people’s Republic of China and has rich experience and professional quality in the audit of listed companies. During his tenure as the company’s audit institution, he followed the relevant provisions of the independent auditing standards for Chinese certified public accountants, performed his duties diligently, adhered to the independent, objective and fair auditing standards, issued audit opinions fairly and reasonably, and the audit report issued can fairly and truly reflect the company’s financial status and operating results.
Therefore, we agree to renew the appointment of the accounting firm as the company’s audit institution in 2022, agree to submit the proposal on renewing the appointment of the audit institution in 2022 to the 22nd Meeting of the seventh board of directors for deliberation, and request the board of directors to submit the proposal to the general meeting of shareholders for deliberation.
3、 Prior approval opinions on the company’s application for loan from Fudian bank
This related party transaction is conducive to ensuring the capital demand required for the company’s business development, in line with the interests of the listed company, without damaging the interests of shareholders, especially small and medium-sized shareholders, and has no adverse impact on the independence of the company. We agree to submit the proposal on the company’s application for loan from Fudian bank to the 22nd Meeting of the 7th board of directors of the company for deliberation. At that time, the related directors need to avoid voting.
Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) independent directors: Huang Zemin, Jiang bailing and Wang Qishan, April 28, 2022 (this page is blank and is the signature page of Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) independent directors’ prior approval opinions on matters related to the 22nd Meeting of the seventh board of directors)
Signature of independent director:
Huang Zemin, Jiang bailing, Wang Qishan
