Henan Huaying Agricultural Development Co.Ltd(002321) independent directors’ prior approval opinions on relevant matters of the 57th meeting of the sixth board of directors
Henan Huaying Agricultural Development Co.Ltd(002321) (hereinafter referred to as “the company”) the 57th meeting of the sixth board of directors is planned to be held on April 28, 2022. In accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association, the working system of independent directors and other laws and regulations as well as the relevant provisions of the company’s rules and regulations, as independent directors of the company, based on independent judgment, Prior approval opinions on the relevant matters to be considered are as follows:
1、 Prior approval opinions on re employment of audit institutions in 2022
The proposal on the proposed renewal of the accounting firm to be considered at the 57th meeting of the sixth board of directors of the company has been submitted to us for review. After review, our opinions are as follows:
As an independent director of the company, we have obtained and carefully reviewed the proposal on the proposed renewal of the accounting firm and relevant materials before the meeting. It is understood that during the period when Asia Pacific (Group) accounting firm (special general partnership) undertook the audit of the company’s 2021 annual report and other audit work, the firm and its auditors completed the relevant audit work of the company with a rigorous, objective and fair working attitude. In view of this, we unanimously agree to submit the above proposal to the board of directors of the company for deliberation.
2、 Prior approval opinions on supplementary confirmation of daily and other related party transactions in 2021 and daily related party transactions expected in 2022
The proposal on supplementary confirmation of daily and other connected transactions in 2021 and expected daily connected transactions in 2022 to be considered at the 57th meeting of the sixth board of directors of the company has been submitted to us for review. After review, our opinions are as follows:
In 2021, the company and related parties had normal business transactions, and the daily amount of related party transactions between the company and related parties in 2022 was a reasonable prediction based on the possible related party transactions of both parties in 2022. The existence of unreasonable price and pricing basis of related party transactions will not damage the interests of the company. In view of this, we unanimously agree to submit the above proposal to the board of directors of the company for deliberation.
3、 Prior approval opinions on related party transactions due to asset auction transactions
The company is auctioning inefficient assets in accordance with the reorganization plan. The company’s related party Henan Lianchuang Rongjiu Supply Chain Management Co., Ltd. has become the buyer fairly, fairly and publicly through legal channels, which is not the result of the active behavior of the listed company. Therefore, we agree that the company will promote the matter in accordance with normal procedures.
(the sixth page of the text on the matters approved by the 57th session of the board of directors is the text of before the 57th session of the board of directors)
Zhu Hu Pingwu Zongzhang Ye Jinpeng
specific date
