Qingdao Sentury Tire Co.Ltd(002984)
About the third meeting of the third board of directors of the company
Prior approval opinions on relevant matters
In accordance with the rules for independent directors of listed companies, the guidelines for self regulatory supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association of Qingdao Sentury Tire Co.Ltd(002984) (hereinafter referred to as the “articles of association”) and the working system of Qingdao Sentury Tire Co.Ltd(002984) independent directors, as independent directors of Qingdao Sentury Tire Co.Ltd(002984) (hereinafter referred to as the “company”), based on independence, prudence From an objective standpoint, carefully reviewed the relevant proposals in the third meeting of the third board of directors of the company and issued the following prior approval opinions:
1、 Prior approval opinions on the prediction of daily connected transactions of the company in 2022
The company’s estimate of the amount of daily related party transactions in 2022 is based on the needs of the company’s business development and production and operation, and the transaction pricing follows the principles of objectivity, fairness and fairness. There is no situation that damages the interests of the company and all shareholders, especially minority shareholders, and there is no business dependence on related parties due to related party transactions, We unanimously agreed to submit the matter to the third meeting of the third board of directors of the company for deliberation. Independent directors: Xu Wenying, song Xiliang, Li Xin February 13, 2022
