Landocean Energy Services Co.Ltd(300157) independent director
Prior approval opinions on matters related to the eighth meeting of the Fifth Board of directors
In accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and the articles of association, we are the independent directors of Landocean Energy Services Co.Ltd(300157) (hereinafter referred to as the “company”), The company reviewed the relevant matters to be submitted to the 8th meeting of the 5th board of directors for consideration, and based on independent judgment, issued the following prior approval opinions on the above matters:
1、 Matters concerning the renewal of the accounting firm in 2022
After verification, Lixin Zhonglian Certified Public Accountants (special general partnership) has the qualification to engage in Securities and futures business. Its audit team is dedicated and cautious, has the experience and ability to provide audit services for listed companies, can provide true and fair audit services for the company, and has sufficient independence, professional competence and investor protection ability to meet the requirements of the company’s 2022 financial report audit. Therefore, we agree to renew the appointment of Lixin Zhonglian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agree to submit the proposal to the board of directors of the company for deliberation.
2、 Matters concerning the company’s plan to increase the loan amount and extend the loan period from the controlling shareholder and related party transactions
The counterparty of this transaction is the controlling shareholder of the company. After careful review of the materials submitted by the company on this related party transaction. As a result, the company’s financing structure is improved, which is not in line with the interests of the company’s controlling shareholders, and the company’s capital turnover is reduced, which is conducive to the improvement of the company’s loan structure and the support of all controlling shareholders, which is conducive to the improvement of the company’s capital turnover.
Since the lender of the company’s loan is the controlling shareholder of the company, this transaction involves related party transactions. When the board of directors votes on relevant matters, related directors shall withdraw from voting. In conclusion, we agree to submit the proposal related to this transaction to the board of directors of the company for deliberation.
Independent directors of the company: an Jiangbo, Shi Jingmin, Chen Jiangtao, Guo Rong and Wang Pu April 26, 2022
