Shanghai Sk Petroleum And Chemical Equipment Corporation Ltd(002278) independent director
Prior approval opinions on matters related to the eighth meeting of the Fourth Board of directors of the company
As an independent director of Shanghai Sk Petroleum And Chemical Equipment Corporation Ltd(002278) (hereinafter referred to as “the company”), he carefully examined the relevant proposals of the company in advance on the basis of carefully reviewing the relevant materials and listening to the reports of the management, in accordance with the relevant provisions of 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 and the articles of association of the company, The pre approved opinions are as follows:
1、 Prior approval opinions on hiring audit institutions in 2022
1. Dahua Certified Public Accountants (special general partnership) has many years of experience in providing audit services for listed companies. During its tenure as the company’s audit institution, Dahua certified public accountants adhered to the independent audit standards, ensured the smooth development of all work, and better fulfilled the responsibilities and obligations of the audit institution.
2. Agree to employ Dahua Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and agree to submit relevant proposals to the eighth meeting of the Fourth Board of directors for deliberation.
2、 Prior approval opinions on the prediction of daily connected transactions of the company in 2022
1. According to the Listing Rules of Shenzhen Stock Exchange, Zhongman Petroleum And Natural Gas Group Corp.Ltd(603619) (hereinafter referred to as ” Zhongman Petroleum And Natural Gas Group Corp.Ltd(603619) “) and its holding subsidiaries are affiliated legal persons of the company; The company has reasonably estimated the amount of daily connected transactions in 2022, which meets the needs of the company’s normal business activities and is conducive to the development of the company’s business; The pricing of the transaction is determined according to the fair market price. There is no damage to the interests of the company and minority shareholders and will not affect the independence of the company.
2. It is agreed that the daily connected transactions between the company and Zhongman Petroleum And Natural Gas Group Corp.Ltd(603619) and its holding subsidiaries in 2022 are expected, and it is agreed to submit relevant proposals to the eighth meeting of the Fourth Board of directors of the company for deliberation. When the board of directors votes on the proposal, the related directors shall withdraw from voting as required.
Independent director: Zhao Mingzhong, Guangfa, Duan Aiqun
April 28, 2022
