Dalian My Gym Education Technology Co.Ltd(002621)
Independent directors’ opinions on relevant matters of the 51st meeting of the 5th board of directors
Prior approval of
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the governance standards for listed companies, the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 7 – transactions and related party transactions As an independent director of Dalian My Gym Education Technology Co.Ltd(002621) (hereinafter referred to as “the company”), after carefully reviewing the relevant documents submitted by the company, and based on the independent, objective and impartial judgment position, we have reviewed the relevant matters considered at the 51st meeting of the Fifth Board of directors of the company, Give the following prior approval opinions:
1、 Prior approval opinions on the proposal of daily connected transactions in 2022
The explanation of the company’s management on the daily connected transactions actually occurred in 2021 is in line with the actual situation of the market and the company. The daily connected transactions that have occurred are transactions related to the company’s normal business, in line with the company’s operation and development requirements and the provisions of laws and regulations. Although there are differences between the actual amount and the original estimated upper limit due to objective reasons such as market demand, such differences occur in response to market changes. The annual daily connected transactions between the company and related parties are estimated based on the preliminary judgment of the possible upper limit of the amount based on the company’s business conditions, so it is difficult to achieve accurate prediction. The daily connected transactions that have occurred are fair and just, and the transaction price is fair. There is no behavior that damages the interests of the company and its shareholders, especially small and medium-sized shareholders.
We agree to submit the daily related party transactions of the company and its subsidiaries in 2022 to the board of directors of the company for deliberation.
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(there is no text on this page, which is the signature page of independent directors’ prior approval opinions on relevant matters of the 51st meeting of the 5th board of directors of the company)
Signature of independent director:
Li Yang, Yin Yue, Chen Rong
specific date
