Shenzhen Huakong Seg Co.Ltd(000068)
Prior approval opinions of independent directors on matters related to the 13th interim meeting of the seventh board of directors
As an independent director of Shenzhen Huakong Seg Co.Ltd(000068) (hereinafter referred to as “the company”), in accordance with the requirements of the independent director rules of listed companies of China Securities Regulatory Commission, the stock listing rules of Shenzhen Stock Exchange and the independent director system of the articles of association, the company has conducted a pre audit on the relevant proposals to be considered at the 13th interim meeting of the seventh board of directors, and hereby gives the following pre approval opinions:
1、 Prior approval on the proposed appointment of the company’s annual audit accounting firm
Given that Dahua Certified Public Accountants (special general partnership) has provided audit services for the company for 11 consecutive years, in accordance with the relevant provisions of state-owned assets supervision, in order to ensure the objectivity of the company’s financial report audit, and considering the needs of the company’s business development and future audit, it is proposed to appoint Lianda Certified Public Accountants (special general partnership) as the company’s audit institution in 2022.
After verification, Lianda Certified Public Accountants (special general partnership) has rich audit service experience and competence, and can provide true and fair audit services for the company and meet the requirements of the company’s audit work in 2022.
The company’s proposed appointment of an annual audit accounting firm is in line with the company’s business development and future audit needs, and is based on the reasonable change of the company’s development. The company’s proposed appointment of an accounting firm complies with the provisions of relevant laws and regulations, will not affect the audit quality of the company’s accounting statements, and will not damage the interests of the company and shareholders.
In conclusion, we agree to submit the proposal on the proposed appointment of the company’s annual audit accounting firm to the board of directors for deliberation.
2、 Prior approval of applying for loan extension from the controlling shareholder Donghua Rongtai
After verification of the loan extension and related party transactions, as an independent director of the company, we believe that the loan extension provides financial guarantee for the operation and development of the company, effectively solves the capital needs of the company, is conducive to the business development of the company, will not have an adverse impact on the normal operation of the company, and will not damage the interests of the company and its shareholders, especially small and medium-sized shareholders.
In conclusion, we agree to submit the proposal of applying for loan extension to the controlling shareholder East huarongtai to the board of directors of the company for deliberation.
Independent directors: Fan Yunping, Ma Yunhong
May 20, 2002
