Hangzhou Century Co.Ltd(300078) independent director
Prior approval opinions on matters related to the 9th meeting of the 5th board of directors
In accordance with the provisions of the Shenzhen Stock Exchange and the regulations on the self-regulation of listed companies on the Shenzhen Stock Exchange, the guidelines on the establishment of independent directors and the articles of association of listed companies issued by the Shenzhen Stock Exchange [No. 102] and the regulations on the self-regulation of listed companies on the Shenzhen Stock exchange, Based on independent judgment and prudent research, and adhering to the principle of seeking truth from facts, we have reviewed the relevant matters of the ninth meeting of the Fifth Board of directors in advance, and now give the following prior approval opinions:
1、 Prior approval opinions on the prediction of daily connected transactions of the company in 2022
We believe that the estimated amount of daily related party transactions in 2022 is required for the daily production and operation of the wholly-owned subsidiary Yihui Technology Co., Ltd. through relevant related party transactions, it is conducive to give full play to its synergy with related parties, and the transaction price is based on the market fair price and 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 company’s shareholders, especially the minority shareholders. We agree to submit the proposal to the board of directors of the company for deliberation.
2、 Prior approval opinions on the renewal of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022
We have carefully reviewed the proposal on renewing the appointment of Tianjian Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 submitted by the company, and believe that Tianjian Certified Public Accountants (special general partnership) has the audit qualification related to securities and futures business, has the experience and ability to provide audit services for listed companies, and can follow the principles of independence, objectivity and Fair professional standards, adhere to the independent audit with a fair and objective attitude, and better perform its responsibilities and obligations as an audit institution. We agree to continue to employ Tianjian Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and agree to submit the proposal to the company’s board of directors for deliberation.
Independent director: Zeng Aimin, Chen Lei, Liang Li April 27, 2022
