Jinke Property Group Co.Ltd(000656) independent director
Independent opinions on relevant matters of the 18th meeting of the 11th board of directors Jinke Property Group Co.Ltd(000656) (hereinafter referred to as “the company”) held the 18th meeting of the 11th board of directors on January 30, 2022, considered and adopted relevant matters. As independent directors of the company, we have carefully considered the relevant matters discussed at this meeting. In accordance with the relevant provisions of the rules for independent directors of listed companies, the standards for the governance of listed companies, the rules for the listing of shares on Shenzhen Stock Exchange and the articles of association of the company of the CSRC, we hereby express the following independent opinions on the relevant matters:
1、 Independent opinions on related natural persons providing funds to support the company’s development and related party transactions. This related party transaction aims to support the company’s development, meet the company’s business development and supplement the company’s working capital. At the same time, compared with other financing methods, it has greater flexibility and convenience, which is conducive to the balance of the company’s working capital, reduce the pressure of short-term working capital, and will have a positive impact on the company’s production and operation. There is no damage to the company’s interests and will not affect the independence of the company’s business. The pricing method of this related party transaction is fair and fair, there is no damage to the interests of the company and minority shareholders, and it is in line with the interests of the company and all shareholders. Independent director: Zhu ningwang Wenhu Yuntong January 30, 2002
