Chengdu Huasun Technology Group Inc.Ltd(000790)
Independent directors’ opinions on the 18th meeting of the 12th board of directors
Prior approval opinions on relevant matters
As an independent director of Chengdu Huasun Technology Group Inc.Ltd(000790) (hereinafter referred to as “the company”), according to the requirements of laws, regulations, normative documents such as the guiding opinions on the establishment of independent director system in listed companies, the governance standards of listed companies, the Listing Rules of Shenzhen Stock Exchange and other internal governance documents, we have conducted pre audit on the relevant matters considered at the 18th meeting of the 12th board of directors of the company, And made the following prior approval opinions:
1、 Prior approval opinions on the proposal on the proposed renewal of accounting firm
Through the full investigation of the practice of Sichuan Huaxin (Group) accounting firm (special general partnership) and the independence and professional competence of the audit team, it is considered that it has the practice qualification of securities and futures related businesses, has many years of experience and ability to provide audit services for listed companies, and can follow the professional standards of independence, objectivity and impartiality, It can meet the requirements of the company to establish and improve internal control and financial audit. The company’s proposed renewal of the accounting firm does not harm the interests of the company and all shareholders.
Therefore, it is agreed and submitted to the 18th meeting of the 12th board of directors of the company for deliberation.
2、 Prior approval opinions on the proposal on the estimation of daily connected transaction quota in 2022
The amount of daily connected transactions between the company and related parties in 2022 is expected to meet the needs of the company’s operation and development, which is a normal commercial transaction and does not damage the legitimate rights and interests of the company and other shareholders; The board of directors expects that the daily connected transaction limit of the company in 2022 is reasonable, and the performance of connected transactions within this limit will not affect the independence of the company.
Therefore, it is agreed and submitted to the 18th meeting of the 12th board of directors of the company for deliberation. When the board of directors votes on the proposal, affiliated directors Huang Mingliang, Ou Yangping and Huang Yanling shall withdraw from voting.
(no text below)
(there is no text on this page, which is the signature page of Chengdu Huasun Technology Group Inc.Ltd(000790) independent directors’ prior approval opinions on matters related to the 18th meeting of the 12th board of directors) signatures of independent directors: Huang Yijian, Zhou Yousu, Mao Daowei
April 28, 2002
