Statement on prior approval of independent directors
As an independent director of Tpv Technology Co.Ltd(000727) (hereinafter referred to as “the company”), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, the articles of association, the stock listing rules of Shenzhen Stock Exchange and other relevant regulations issued by China Securities Regulatory Commission, I have conducted pre examination on the following matters, Comments are as follows:
1. PwC Zhongtian has the qualification and ability to engage in financial audit and internal control audit, has rich experience in securities industry, has good professional ethics and practice level, meets the independence requirements of relevant independence policies and professional codes, has good integrity, has the ability to protect investors and meets the audit requirements of the company; The company changed the accounting firm based on comprehensive consideration of business development and the demand for audit services, which is justified and sufficient; The company has fully communicated with the original audit institution Lixin Certified Public Accountants (special general partnership) on matters related to the change of accounting firm in advance, and it has confirmed the matter without objection. We agree to submit the matter to the fourth extraordinary meeting of the 10th board of directors for deliberation.
2. The financial service platform provided by CLP finance is conducive to meeting the needs of the company’s operation and development, and the adjustment of the deposit and loan amount is in line with the actual situation of the company. We agree to submit the adjustment of the deposit and loan amount and the extension of the term of the agreement in the comprehensive financial cooperation agreement to the fourth interim meeting of the tenth board of directors of the company for deliberation.
3. Daily related party transactions are necessary for the company’s normal production and operation. There is a complementary and collaborative relationship between the company and related parties in business. Related party transactions are helpful to the company’s business development; Before the company plans to implement related party transactions, the sales department and procurement department have fully evaluated and calculated the related party transactions. The transactions are fair and will not harm the interests of the company and shareholders. Based on our independent judgment, we agree to submit the company’s daily related party transactions in 2022 to the fourth interim meeting of the 10th board of directors for deliberation.
(there is no text on this page, which is the signature page for the prior approval of independent directors at the fourth extraordinary meeting of the 10th board of directors of the company) signature of independent directors:
Mr. Zeng Wenzhong, Mr. Cai Qingfu, Mr. Gao Yicheng
Independent director independent director
specific date
