Dongjiang Environmental Company Limited(002672)
Independent opinions of independent directors on relevant matters
In accordance with the company law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the guiding opinions of China Securities Regulatory Commission on the establishment of independent director system in listed companies, the articles of association and other relevant provisions, As an independent director of Dongjiang Environmental Company Limited(002672) (hereinafter referred to as “the company”), after receiving the relevant materials of the 16th meeting of the seventh board of directors of the company, he listened to the report of relevant personnel on the matter and carefully studied the meeting materials. After carefully reviewing the relevant materials, he now expresses the following opinions on the matter:
Proposal on prediction of daily connected transactions in 2022
Daily related party transactions are expected to be made based on the actual needs of the company’s daily operation in 2022 and meet the company’s current and future business needs. Related party transactions are expected to follow the principles of equality, voluntariness, equivalence and compensation. The transaction price is determined according to the market price. The pricing is fair and does not violate the principles of openness, fairness and impartiality. Daily related party transactions are not expected to have an impact on the independence of the company, and there is no case that the payment for goods cannot be recovered or other damage to the legitimate rights and interests of the company and minority shareholders. It is in line with the company’s long-term development strategic plan and conducive to the sustainable and steady development of the company. When the board of directors of the company deliberates the estimated proposal of daily connected transactions, the connected directors avoid voting, and their voting procedures and processes comply with laws, regulations, the articles of association and other relevant provisions, which will not damage the interests of the company and the majority of shareholders.
The expected matters of daily connected transactions have been approved by us in advance before being submitted to the board of directors for deliberation, and we agree to this proposal.
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(there is no text on this page, which is the signature page of Dongjiang Environmental Company Limited(002672) independent directors’ independent opinions on relevant matters) signatures of all independent directors:
Li Jinhui, Xiao Zhixiong, Guo Suyi
Dongjiang Environmental Company Limited(002672) January 27, 2022
