Independent directors' opinions on the 12th meeting of the second board of directors of the company
Prior approval opinions on relevant matters
As an independent director of the second board of directors of Hitevision Co.Ltd(002955) (hereinafter referred to as "the company"), in accordance with the relevant provisions of the company law, the rules for independent directors of listed companies, the standards for the governance of listed companies, the self regulatory guidelines for listed companies of Shenzhen stock exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and the working system of independent directors, and with a serious and responsible attitude, Based on independent judgment, after considering the relevant proposals and materials submitted to the 12th meeting of the second board of directors of the company, after careful analysis, the pre approved opinions are as follows:
1、 Prior approval opinions on the renewal of the company's audit institution in 2022
Tianzhi International Certified Public Accountants (special general partnership) has many years of experience in auditing listed companies. In the past, in the process of cooperation with the company, he was diligent and responsible, followed the independent, objective and fair professional standards, provided the company with high-quality audit services, reflected good professional ethics and professional quality, and better completed the company's audit tasks. We agree to submit to the 12th meeting of the second board of directors of the company for deliberation the matter of the company's reappointment of Tianzhi International Certified Public Accountants (special general partnership) as the company's audit institution in 2022.
2、 Prior approval opinions on the prediction of daily connected transactions of the company in 2022
The company has made a reasonable estimate of the amount of daily connected transactions in 2022, which meets the needs of the company's operation and development and is conducive to the development of the company's business. The price of related party transactions is determined according to the market fair price, which is in line with the principles of open, fair and fair transactions. There is no behavior that damages the interests of the company and all shareholders and will not affect the independence of the company. We unanimously agree to the proposal on the prediction of the company's daily connected transactions in 2022 and agree to submit the proposal to the 12th meeting of the second board of directors for deliberation, and the connected directors need to avoid voting Hitevision Co.Ltd(002955) independent directors Li Xiaowei, Liu Dongjin, Yu Changjiang
February 15, 2024
