Beijing Sanfo Outdoor Products Co.Ltd(002780) independent director
About the 10th meeting of the 4th board of directors of the company
Prior approval and independent opinions on relevant matters
In accordance with the company law, the Listing Rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies, the articles of association, the working system of independent directors and other relevant provisions, we, as independent directors of Beijing Sanfo Outdoor Products Co.Ltd(002780) (hereinafter referred to as "the company"), are in good faith With a responsible attitude, the company has reviewed the relevant matters of the proposal considered at the 10th meeting of the Fourth Board of directors. Based on the position of independent judgment, the prior approval and independent opinions are as follows: I. prior approval opinions on the renewal of the accounting firm
After audit, we believe that Rongcheng Certified Public Accountants (special general partnership) has strictly complied with the relevant national regulations and the requirements of Certified Public Accountants' practice norms, adhered to a fair and objective attitude in carrying out the audit work, worked diligently, and expressed independent audit opinions fairly and reasonably, It protects the interests of the company and other shareholders, especially the interests of minority shareholders. In order to ensure the continuity and integrity of the company's audit work, we agree to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) as the company's audit institution in 2021, and agree to submit the proposal to the company's board of directors for deliberation. 2、 Independent opinion (I) proposal on renewing the appointment of accounting firm
After audit, we believe that Rongcheng Certified Public Accountants (special general partnership) strictly abides by the relevant national regulations and the requirements of Certified Public Accountants' practice standards, adheres to a fair and objective attitude in the audit work, is diligent and responsible, and shows good professional ethics and professional quality, Well fulfilled the audit responsibilities and obligations. The renewal of Rongcheng Certified Public Accountants (special general partnership) as the company's audit institution in 2021 complies with the relevant provisions of laws, regulations and the articles of association. Agree to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) as the company's audit institution in 2021, and agree to submit the proposal to the company's first extraordinary general meeting in 2022 for deliberation. (II) proposal on applying for credit line from the bank and providing counter guarantee and related party transactions by the company and actual controller to third-party guarantee institutions
After review, we believe that the controlling shareholder and actual controller of the company provide counter guarantee free of charge to the third-party guarantee institution for the company's application for credit line to the bank, which is conducive to the business operation of the company and in line with the overall interests of the company. The related party transaction does not harm the interests of the company and all shareholders, especially the minority shareholders. When the board of directors of the company considered the above proposal, the related directors have avoided voting. The review procedures comply with the relevant systems and regulations of Shenzhen Stock Exchange. It is agreed that the company applies to the bank for credit line and the company and the actual controller provide counter guarantee and related party transactions to the third-party guarantee institution. (III) proposal on appointing Wang Ning as the deputy general manager of the company
After review, we believe that the relevant procedures of the company's nomination and appointment of Mr. Wang Ning as the company's deputy general manager comply with laws and regulations, normative documents, articles of association and other relevant provisions. Mr. Wang Ning complies with the provisions of the company law and the articles of association on job qualifications, and has not found any restrictions or prohibitions on senior managers such as the company law and the articles of association. He has not been identified as a market prohibited person by the CSRC and the prohibition has not been lifted. His job qualification is legal. It is agreed that the board of directors of the company shall make relevant resolutions on the appointment of the above senior managers. (no text below)
(there is no text on this page, which is the signature page of Beijing Sanfo Outdoor Products Co.Ltd(002780) independent directors' prior approval and independent opinions on matters related to the 10th meeting of the Fourth Board of directors) independent director: Gou juanqiong, Zhang Bozhong Jieping
January 19, 2022
