Eternal Asia Supply Chain Management Ltd(002183)
Independent opinions of independent directors on matters related to the 59th meeting of the sixth board of directors
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”), carefully review the relevant materials of the company based on the position of independent judgment, prudence and responsibility, After listening to the explanation of the company’s management, he expressed the following independent opinions on the matters considered and adopted at the 59th meeting of the sixth board of directors held by the company:
1、 Independent opinions of independent directors on the guarantee provided by the company for joint-stock companies
We believe that the guarantee provided by the company to the joint-stock company is based on the normal business development needs of the joint-stock company, which is the normal responsibility of the company as its shareholder, reflects the company’s support for the business development of the joint-stock company, and is conducive to the joint-stock company’s better business development. The deliberation and voting procedures of the board of directors of the company comply with the provisions of relevant laws and regulations. The company requires the guaranteed to provide counter guarantee to the company. There is no situation that damages the interests of the company and all shareholders of the company, especially the minority shareholders, and complies with the provisions of relevant laws, regulations and the articles of association. We agree to the above guarantee matters of the company and submit the relevant guarantee matters to the general meeting of shareholders for deliberation. 2、 Independent opinions of independent directors on the estimated amount of daily connected transactions between the company, its subsidiaries and affiliated companies in 2022
We believe that the board of directors of the company has considered the expected matters of this daily connected transaction, and the decision-making procedures of the board of directors are legal and effective, in line with the provisions of the company law, the securities law and other relevant laws and regulations and the articles of association. The estimated price of daily connected transactions is based on the market price and determined by both parties through full negotiation. The pricing principle is reasonable and fair, and there is no situation that damages the interests of the company and all shareholders of the company, especially the minority shareholders. The estimated amount of this daily connected transaction meets the needs of the company’s daily operation and development and is conducive to the company’s long-term development. Therefore, we agree to the estimated amount of this daily connected transaction and submit it to the general meeting of shareholders of the company for deliberation.
Independent directors: Li Luoli, Zhang Xiang, Zhang Shunhe and Bi Xiaoting February 8, 2022
