Independent Directors' Pre-Approval Opinions on Matters Related to the Fifth Meeting of the Fifth Board of Directors

✨ AI Summary

The independent directors of Shanghai Huahong Jitong Intelligent System Co., Ltd. provided pre-approval opinions for the fifth meeting of the fifth board held on April 25, 2023. They approved the anticipated related party transactions for 2023 as necessary and fair, and agreed to submit the proposal for the reappointment of the auditing firm to the board. These decisions align with legal regulations and the company's interests.

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