Yantai China Pet Foods Co.Ltd(002891) independent director
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board According to the relevant provisions of laws, regulations and normative documents such as the rules for independent directors of listed companies and the Yantai China Pet Foods Co.Ltd(002891) articles of association, as an independent director of the company, after careful review of relevant materials and based on independent judgment, he made the following prior approval opinions:
1、 Prior approval opinions on ratification of recurring related party transactions of the company and its subsidiaries in 2021
Prior approval opinions of independent directors: after careful consideration of the proposal on ratification of recurring related party transactions of the company and its subsidiaries in 2021, we believe that the company’s supplementary confirmation of related party transactions is necessary for the company’s business activities and does not have a significant impact on the company’s financial status and operating results. The price of related party transactions is determined according to the market price, and there is no damage to the interests of the company and all shareholders.
Above, we unanimously agree on the matter and submit it to the board of directors for deliberation.
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(there is no text on this page, which is the signature page of Yantai China Pet Foods Co.Ltd(002891) independent directors’ prior approval opinions on matters related to the 14th meeting of the third board of directors)
All independent directors:
Sun Li, Wang Xinlan, Zhang Xiaoxiao
