Prior approval letter of independent director
Jiangxi Selon Industrial Co.Ltd(002748) independent director
Prior approval letter on matters related to the third meeting of the Fifth Board of directors
Jiangxi Selon Industrial Co.Ltd(002748) (hereinafter referred to as "the company") plans to submit the proposal on the estimated daily connected transactions in 2022, the proposal on the ratification of connected loans and other connected transactions and the proposal on the renewal of the appointment of an accounting firm to the board of directors for deliberation. In accordance with the stock listing rules of Shenzhen Stock Exchange According to the relevant provisions of relevant laws, administrative regulations, articles of association and other internal systems, such as the guidelines for self-regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, we have deliberated the above proposal in advance and expressed our opinions as follows:
1、 Proposal on estimated daily connected transactions in 2021
According to the development needs of the company, the company has signed agreements on related sales, procurement and receiving labor services with Jiangxi Hungpai New Material Co.Ltd(605366) , Jiangxi electrochemical Lefeng Chemical Co., Ltd., Quzhou quhua Chemical Co., Ltd. Since the above companies are related parties of the company, the above transactions belong to daily related party transactions. The daily related party transactions expected by the company in 2022 are necessary for the normal operation and management of the company, which is conducive to the normal business activities of the company. The pricing follows the principles of fairness, impartiality and openness, which is in line with the overall and long-term interests of the company. There is no situation that affects the independence of the company and damages the interests of the shareholders of the company, especially the minority shareholders. We unanimously agree to submit the proposal on the estimated daily connected transactions in 2022 to the third meeting of the Fifth Board of directors of the company for deliberation, and the relevant connected directors should avoid voting.
2、 Proposal on ratification of related party loans and other related party transactions
Jiangxi Shilong Supply Chain Management Co., Ltd., a wholly-owned subsidiary of the company, borrowed 10 million yuan from the related party Yingtan Qihui Chemical Co., Ltd. in 2020 to supplement its operating working capital in 2020. The borrowing interest rate in 2020 is implemented with reference to the local private lending standard interest rate; In view of the fact that Shilong supply chain has gradually stopped trading business in 2021 and does not have sufficient working capital to repay relevant borrowings, both parties negotiate friendly that the loan interest rate shall be implemented according to the company's average bank working capital loan interest rate in 2021 from January 1, 2021, and the interest rate is reasonable; The related party transactions of the company, its subsidiaries and Qihui chemical since 2014 are required by the daily production and operation of the company, which is conducive to the normal production and operation activities of the company. The pricing follows the principles of fairness, impartiality and openness, which is in line with the overall and long-term interests of the company. There is no situation that affects the independence of the company and damages the interests of the shareholders of the company, especially the minority shareholders. We unanimously agreed to submit the proposal on ratification of related party loans and other related party transactions to the third meeting of the Fifth Board of directors of the company for deliberation.
Prior approval letter of independent director
3、 Proposal on re employment of accounting firm
With regard to the proposed appointment of Dahua Certified Public Accountants (special general partnership) as the company's financial audit institution in 2022, we believe that Dahua certified public accountants has fully completed the audit related work in the process of providing the company with audit services in 2021, followed the independent, objective and fair practice standards. The reappointment of the audit institution in 2022 is conducive to ensuring the quality of the company's audit work and protecting the interests of the company and other shareholders, especially the interests of minority shareholders. In order to maintain the continuity and stability of the company's audit work, we agree to submit the proposal on renewing the appointment of accounting firms to the board of directors for deliberation.
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Jiangxi Selon Industrial Co.Ltd(002748) independent director's prior permission letter
(there is no text on this page, which is the signature page of Jiangxi Selon Industrial Co.Ltd(002748) independent director's prior permission letter on matters related to the third meeting of the Fifth Board of directors) signature of independent director: Jiang Jinhua: Liu Shengqiang: Wen Le:
April 23, 2002
