Prior approval opinions of the independent directors of Shanghai Geoharbour Construction Group Co.Ltd(605598) infrastructure (Group) Co., Ltd. on matters related to the 10th meeting of the second board of directors, as independent directors of Shanghai Geoharbour Construction Group Co.Ltd(605598) infrastructure (Group) Co., Ltd. (hereinafter referred to as “the company”) in accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange, the rules for independent directors of listed companies and the articles of association, We hereby express the following prior approval opinions on the relevant matters of the 10th meeting of the second board of directors of the company:
1、 Prior approval opinions on the proposal on the expected daily connected transaction quota in 2022
The daily related party transactions that the company expects to have with related parties this time are normal business and business needs. The prices of related party transactions are implemented in accordance with the fair pricing method. There is no situation that damages the interests of the company and all shareholders and will not affect the independence of the company. Therefore, we agree to submit the related party transaction to the board of directors of the company for deliberation.
2、 Prior approval opinions on the proposal on renewing the appointment of audit institutions in 2022
Lixin Certified Public Accountants (special general partnership) is an accounting firm with corresponding professional qualifications. It has the experience and ability to conduct annual audit of listed companies, and is objective and impartial in the company’s financial audit and internal control audit. The company plans to renew its appointment as the company’s audit institution in 2022, and there is no damage to the interests of the company and all shareholders. We agree to submit the matter to the board of directors of the company for deliberation.
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