Kaiyuan Education Technology Group Co.Ltd(300338) independent director
As independent directors of Kaiyuan Education Technology Group Co.Ltd(300338) (hereinafter referred to as “the company” or ” Kaiyuan Education Technology Group Co.Ltd(300338) “), in accordance with the guiding opinions on the establishment of independent director system in listed companies and the governance standards of listed companies issued by the CSRC Based on the provisions of the guidelines for the standardized operation of companies listed on the gem, the working system of independent directors, the articles of association and other relevant laws, regulations and rules of the company, and based on the position of independent judgment, after carefully reviewing the proposal to be submitted to the 23rd Meeting of the Fourth Board of directors of the company for deliberation, Shenzhen Stock Exchange issued the following prior approval opinions: I. prior approval opinions on the renewal of the appointment of the audit institution in 2022
The company plans to renew the appointment of Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as “Tianjian”) as the audit institution of the company in 2022. According to the provisions of the company’s articles of association and the relevant working materials of the 23rd board of directors, we provided the relevant working materials to the company before the convening of the 23rd board of directors. We believe that Tianjian has the securities qualification approved by the China Securities Regulatory Commission. The signing certified public accountants and project leaders have many years of experience and ability to provide audit services for listed companies. In the audit services, they can scrupulously abide by their duties, follow independent, objective and impartial professional standards, and the reports issued can objectively and truly reflect the actual situation, financial status and operating results of the company.
In conclusion, we agree to continue to appoint Tianjian as the company’s audit institution in 2022 and agree to submit the proposal to the board of directors for deliberation. 2、 Prior approval opinions on the amount of daily connected transactions in 2022
We have carefully reviewed the proposal on the amount of daily connected transactions of the company in 2022 submitted by the company, understood the background of relevant connected transactions, and believed that relevant connected transactions have a positive impact on the daily production and operation of the company and its subsidiaries, and there is no damage to the interests of the company, its subsidiaries and its shareholders. We unanimously agreed to submit the proposal on the company’s daily connected transaction quota in 2022 to the 23rd Meeting of the Fourth Board of directors for deliberation.
(there is no text on this page, which is the signature page of Kaiyuan Education Technology Group Co.Ltd(300338) independent directors’ prior approval opinions on matters related to the 23rd Meeting of the Fourth Board of directors.)
Chen Zhengfeng, Li Jianhui, Ning Huabo
April 28, 2022
