Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) independent director
The prior approval letter on relevant matters of the 13th (Interim) meeting of the Fourth Board of directors is in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of securities issuance of listed companies, the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies As an independent director of Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) (hereinafter referred to as “the company”), we conducted a prior review on the proposal on the prediction of daily connected transactions in 2022 to be considered at the 13th (Interim) meeting of the Fourth Board of directors, After carefully reviewing the relevant materials of the above related party transactions, we believe that:
The company’s daily connected transactions in 2022 are expected to be based on the company’s business needs and belong to the company’s normal business transactions. Following the market-oriented principles of fairness, impartiality and openness, the pricing is fair and reasonable, in line with the actual operation of the company, can play a positive role in the operation of the company, will not affect the independence of the company, and will not damage the interests of the company and minority shareholders.
In view of this, we agree to submit the proposal on the prediction of daily connected transactions in 2022 to the 13th (Interim) meeting of the Fourth Board of directors of the company for deliberation, and the connected directors Mr. Kang Baohua, Mr. Wang Hao and Mr. Yan Lingyu need to avoid voting.
Independent directors: Zhang Guangning, Yuan Zhizhu, Huang Peng February 10, 2022
