Audit opinions of the audit committee of the board of directors of Jinan Chengdu Hi-Tech Development Co.Ltd(000628) Co., Ltd. on the 14th meeting of the audit committee of the 10th board of directors in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the administrative measures for major asset restructuring of listed companies, the stock listing rules of Shanghai Stock Exchange According to relevant laws, regulations, normative documents, the articles of association and the detailed rules for the implementation of the audit committee of the board of directors of the company, such as the self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 5 - transactions and related party transactions, the audit opinions on the sale of major assets and related party transactions of the company are as follows:
This transaction follows the principles of voluntariness, fairness, reasonableness and consensus through consultation, and has issued an asset evaluation report by an independent third party. The transaction price is based on the evaluation value determined in the asset evaluation report. The transaction price is fair and reasonable, without damaging the legitimate rights and interests of the company and small and medium shareholders, and will not affect the sustainable operation ability and independence of the company; This transaction is conducive to improving the company's financial situation and promoting the company's business transformation, which is in line with the interests of the company and all shareholders.
In conclusion, we agree to the relevant proposals on this major asset sale and related party transactions and agree to submit the relevant proposals to the board of directors of the company for deliberation.
Audit Committee: Qian Chunjie, Dong Xueli, Yue Dejun
May 20, 2022
