Zhejiang Talent Television & Film Co.Ltd(300426)
Independent directors’ opinions on the 22nd Meeting of the 4th board of directors of the company
Independent opinions on relevant matters
In accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, the articles of association of Zhejiang Talent Television & Film Co.Ltd(300426) , the working system of Zhejiang Talent Television & Film Co.Ltd(300426) independent directors and other relevant provisions, As an independent director of Zhejiang Talent Television & Film Co.Ltd(300426) (hereinafter referred to as “the company”), in the attitude of being responsible to the company and all shareholders, we hereby express the following independent director’s opinions on the relevant matters considered at the 22nd Meeting of the Fourth Board of directors of the company:
1、 Independent opinions on the proposal on the provision for asset impairment
According to the proposal on withdrawing provision for asset impairment and relevant materials provided to us by the board of directors of the company, after careful review, we believe that:
The company’s provision for asset impairment this time is based on the principle of prudence and has sufficient basis. After the provision for asset impairment is made, it is conducive to more objectively, fairly and truly reflect the company’s asset status, which is in line with the actual situation of the company and does not damage the interests of the company and all shareholders, especially small and medium-sized shareholders.
In conclusion, we unanimously agree to this proposal, which does not need to be submitted to the general meeting of shareholders for deliberation.
2、 Independent opinion on the proposal on renewing the appointment of Asia Pacific (Group) accounting firm (special general partnership) as the company’s audit institution
According to the proposal on renewing the appointment of Asia Pacific (Group) accounting firm (special general partnership) as the audit institution of the company and relevant materials provided to us by the board of directors of the company, after careful review, we believe that:
As the audit institution of the company in the previous year, Asia Pacific (Group) accounting firm (special general partnership) has performed due diligence and conducted corresponding audit work independently and objectively. It can meet the requirements of the company’s future financial statement audit in terms of professional competence, investor protection ability, integrity and independence, Be able to audit the company’s financial situation independently. The employment is legal and compliant, and does not harm the interests of the company and minority shareholders. Therefore, we agree that the company will continue to employ Asia Pacific (Group) accounting firm (special general partnership) as the audit institution of the company this year.
(no text below this page)
(there is no text on this page, which is the signature page of Zhejiang Talent Television & Film Co.Ltd(300426) independent directors’ independent opinions on relevant matters of the 22nd Meeting of the Fourth Board of directors of the company)
Signature of independent director: Li Yongming
(there is no text on this page, which is the signature page of Zhejiang Talent Television & Film Co.Ltd(300426) independent directors’ independent opinions on relevant matters of the 22nd Meeting of the Fourth Board of directors of the company)
Signature of independent director: Li Zongyan
(there is no text on this page, which is the signature page of Zhejiang Talent Television & Film Co.Ltd(300426) independent directors’ independent opinions on relevant matters of the 22nd Meeting of the Fourth Board of directors of the company)
Signature of independent director: Xu pengle
(there is no text on this page, which is the signature page of Zhejiang Talent Television & Film Co.Ltd(300426) independent directors’ independent opinions on relevant matters of the 22nd Meeting of the Fourth Board of directors of the company)
Signature of independent director: Kong fanjun
