Dongjiang Environmental Company Limited(002672)
Prior approval 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 articles of association and other relevant provisions, The independent directors of Dongjiang Environmental Company Limited(002672) (hereinafter referred to as “the company”) carefully checked the relevant materials of the 16th meeting of the seventh board of directors in advance. On the basis of careful review of relevant materials and based on the principle of independent and objective judgment, we express the following prior approval opinions on the matter:
Proposal on prediction of daily connected transactions in 2022
We believe that the related party transactions expected to occur between the company and its holding subsidiaries and related parties belong to the daily business activities of the company. The relevant expected amount is reasonably predicted in advance according to the actual situation of the company’s daily production and operation. The related party transactions between the company, its holding subsidiaries and related parties strictly follow the market transaction principle of “openness, fairness and impartiality”, Comply with the requirements of relevant national laws and regulations and the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange, and meet the interests of the company and all shareholders.
In conclusion, we agree to submit the proposal on the prediction of daily connected transactions in 2022 to the 16th meeting of the seventh board of directors of the company for deliberation, and the connected directors shall perform the avoidance voting procedure.
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(there is no text on this page, which is the prior approval opinions of Dongjiang Environmental Company Limited(002672) independent directors on relevant matters) signatures of all independent directors:
Li Jinhui, Xiao Zhixiong, Guo Suyi
Dongjiang Environmental Company Limited(002672) January 27, 2022
