Aoyuan Beauty Valley Technology Co.Ltd(000615) independent director
With regard to the prior approval opinions on relevant matters of the 28th meeting of the 10th board of directors, in accordance with the provisions of the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standard operation of listed companies on the main board and the articles of association, as an independent director of Aoyuan Beauty Valley Technology Co.Ltd(000615) (hereinafter referred to as the “company”), Having reviewed the relevant matters considered at the 28th meeting of the 10th board of directors in advance, we hereby give the following prior approval opinions:
1、 Prior approval opinions on daily related party transactions
The daily related party transactions of the company occur due to the needs of normal production and operation. They are carried out in accordance with the general market operation rules. The pricing is fair and reasonable. There is no damage to the interests of the company and all shareholders, especially small and medium-sized shareholders. They comply with the relevant provisions of the CSRC and Shenzhen Stock Exchange. They unanimously agree to submit the daily related party transactions to the board of directors of the company for deliberation, and the related directors shall avoid voting.
2、 Prior approval opinions on re employment of 2022 audit institutions
Zhongshen Zhonghuan Certified Public Accountants (special general partnership) meets the relevant requirements of the securities law and has the audit experience and professional quality of listed companies. During the period of 2021, the company acted as an independent audit institution, faithfully and reasonably reflected the company’s financial conditions and relevant operating regulations, and issued audit reports in strict accordance with the relevant laws and regulations of the company. We agree to submit the appointment of Zhongshen Zhonghuan Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 to the board of directors for deliberation.
Independent directors: Fu Xijun, Qu Yonghai, Huang Weimin
April 19, 2022
