Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) independent director
Independent opinions on matters related to the 13th (Interim) meeting of the Fourth Board of directors Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) (hereinafter referred to as “the company”) held the 13th (Interim) meeting of the Fourth Board of directors on February 10, 2022. According to the guiding opinions on establishing an independent director system in Listed Companies As an independent director of the company, based on careful review of relevant materials and independent judgment, we express independent opinions on relevant matters as follows:
1、 Independent opinions on the by election of directors of the Fourth Board of directors of the company
After reviewing the resume and relevant materials of the director candidate Mr. Wang Jiafan, and fully understanding the nominee’s educational background and work experience, it is considered that he has the qualifications and work experience to perform his duties as a director, is competent for the duties of the position he is employed, is qualified to serve as a director of the Fourth Board of directors of the company, and is not found to have the existence of the company law As stipulated in the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association, he is not allowed to serve as a director of the company, has not been identified as a prohibited person by the CSRC and Shenzhen Stock Exchange, and has not been subject to any punishment and punishment by the CSRC and Shenzhen Stock Exchange, It does not belong to the “dishonest executee” recognized by the Supreme People’s court. The nomination and voting procedures comply with the articles of association and relevant laws and regulations, and are legal and effective; The nominees are nominated on the basis of knowing the professional experience of the nominees and have obtained the consent of the nominees themselves. We agree to elect Mr. Wang Jiafan as a director of the Fourth Board of directors of the company and submit it to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Independent opinions on the prediction of daily connected transactions in 2022
We carefully checked the company’s forecast of daily related party transactions in 2022 and approved the related party transactions in advance. We believe that the daily related party transactions between the company and related parties are necessary for the company’s daily business activities. According to the fair and reasonable pricing policy and based on the market price, there is no harm to the interests of the company and other non related party shareholders, especially the interests of minority shareholders. Daily connected transactions will not affect the independence of the company or adversely affect the operation of the company. When the board of directors deliberated the above proposal, the affiliated directors Mr. Kang Baohua, Mr. Wang Hao and Mr. Yan Lingyu withdrew, and the deliberation and voting procedures were in line with the provisions of relevant laws, regulations, normative documents and the articles of association. We agree to the forecast of this daily connected transaction and submit it to the first extraordinary general meeting of shareholders in 2022 for deliberation.
Independent directors: Zhang Guangning, Yuan Zhizhu, Huang Peng February 10, 2022
