Eternal Asia Supply Chain Management Ltd(002183)
Prior approval opinions of independent directors on daily related party transactions of the company
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association of Eternal Asia Supply Chain Management Ltd(002183) , we, as independent directors of Eternal Asia Supply Chain Management Ltd(002183) (hereinafter referred to as “the company”), are, With regard to the proposal on the estimation of the amount of daily connected transactions between the company and its subsidiaries and its affiliated company Shenzhen Shenzhen Yan Tian Port Holdings Co.Ltd(000088) Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd. in 2022 to be considered at the 59th meeting of the sixth board of directors of the company, we received relevant materials on these matters before the meeting, listened to the reports of relevant personnel of the company on these matters, and reviewed the relevant materials, We hereby express the following prior approval opinions:
After verification, we believe that this daily related party transaction is expected to be a necessary daily transaction between the company and its subsidiaries and related companies in 2022. The expected amount of related party transaction is reasonable, the pricing basis is in line with the principles of fairness and fairness, and there is no situation that damages the interests of the company and all shareholders of the company, especially small and medium-sized shareholders, and will not affect the independence of the company. As an independent director of the company, we agree to submit the matter to the 59th meeting of the sixth board of directors for deliberation.
Independent directors: Li Luoli, Zhang Xiang, Zhang Shunhe and Bi Xiaoting February 8, 2022
