Shenzhen Prince New Materials Co.Ltd(002735)
Prior approval opinions of independent directors on matters related to the 31st meeting of the Fourth Board of directors
As an independent director of Shenzhen Prince New Materials Co.Ltd(002735) (hereinafter referred to as “the company”), in accordance with the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents, as well as the provisions of the articles of association, the working system of independent directors and other company systems, based on the position of independent judgment, in line with the company With a responsible attitude of all shareholders and investors and adhering to the principle of seeking truth from facts, the proposal of the 31st meeting of the Fourth Board of directors of the company was carefully deliberated, and the following matters were approved in advance:
1、 Prior approval opinions on the leasing of houses from related parties by the company
After careful review of relevant materials, we believe that the transaction pricing of the company’s rental of related party houses is fair and reasonable, and there is no case of using the relationship of related parties to damage the interests of listed companies, or the interests of shareholders of the company, especially small and medium-sized shareholders. Based on the above, we agree to submit the proposal to the 31st meeting of the Fourth Board of directors of the company for deliberation.
(there is no text below, which is the signature page of the independent director’s prior approval opinion)
(there is no text on this page, which is the signature page of Shenzhen Prince New Materials Co.Ltd(002735) independent directors’ prior approval opinions on relevant matters of the 31st meeting of the Fourth Board of directors.)
Independent director (signature):
Zhu Jianjun, Zhang Zixue
