Avis des administrateurs indépendants sur
Avis d’approbation préalable sur les questions pertinentes de la 29e réunion du 10e Conseil d’administration Tianjin Songjiang Co.Ltd(600225) Conseil d’administration:
Conformément aux lignes directrices de la c
Proposition de renouvellement de l’institution d’audit de la société en 2022
1. Zhongxing Cai Guanghua Certified Public Accountants (Special General partnership) has qualified for the Practice of Securities and Futures Related Business, has many years of Experience and Ability in providing Audit services to Listed Companies, can provide real and Fair Audit services to the Company and meet the requirements of the Financial and Internal Control audit work of the Company in 2022. Afin de maintenir la continuité de l’audit financier annuel de la société, nous convenons de maintenir ZTE Cai Guanghua Certified Public Accountants (Special General partnership) en tant qu’institution d’audit pour 2022.
2. We agreed to submit this Proposal to the twenty – ninth meeting of the 10th Board for consideration.
Proposition visant à autoriser la société et ses filiales Holding à demander des prêts à des parties liées en 2022
1. The Pricing of the Related transaction of the Loan Matter follows the Principles of Openness, Fairness, Fairness and Marketization. The Trading price is determined by reference to the Fair market price, which does not affect the Independence of Listed Companies, and there is no Acts and circumstances found to infringe the interests of Small and Medium – Sized Shareholders, in accordance with the relevant REG
2. We agreed to submit this Proposal to the twenty – ninth meeting of the 10th Board for consideration. Administrateurs indépendants:
Wu Jiguang Li Shu Li Zhihui
25 avril 2022
