Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Independent directors' comments on relevant matters of the 19th meeting of the sixth board of directors
Prior approval opinions
In accordance with the independent director rules of listed companies, the stock listing rules of Shenzhen Stock Exchange, the governance standards 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, the articles of association and other relevant provisions of the CSRC, we are the independent directors of Anshan Heavy Duty Mining Machinery Co.Ltd(002667) (hereinafter referred to as the "company"), We have carefully reviewed the relevant documents of the company and, with a prudent and responsible attitude and based on independent judgment, made the following prior approval opinions on the relevant proposals considered at the 19th meeting of the sixth board of directors of the company:
1、 Prior approval opinions on the company's borrowing from shareholders holding more than 5% shares and related party transactions
The company's proposed borrowing from Mr. Yang Yongzhu, a shareholder holding more than 5% of the shares, constitutes a related party transaction. This related party transaction meets the actual needs of the company's operation and development, and no behavior damaging the interests of the company and shareholders is found. We agree to submit the proposal on the company's borrowing from shareholders holding more than 5% shares and related party transactions to the board of directors of the company for deliberation.
(no text below)
Independent director: Qi Weihua, Li Jia
January 24, 2022
