Cosco Shipping Technology Co.Ltd(002401)
The prior confirmation opinions of independent directors on the related party transactions donated to COSCO Shipping Charity Foundation in 2022 are in accordance with the company law, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the articles of association and the working rules of independent directors, As an independent director of Cosco Shipping Technology Co.Ltd(002401) (hereinafter referred to as “the company”), we express our prior confirmation opinions on the related party transactions donated by the company to COSCO Shipping Charity Foundation in 2022 as follows:
We believe that the company’s donation to COSCO Shipping charity foundation is an important performance of actively fulfilling the social responsibility of listed companies and giving back to the society. The donation related party transaction does not have a significant impact on the current and future financial status and operating results of the company, and there is no damage to the interests of the company and shareholders, especially the interests of minority shareholders. We agree that the company will submit the related party transaction proposal on donation to COSCO Shipping Charity Foundation in 2022 to the sixth meeting of the seventh board of directors for deliberation according to the related party transaction decision-making procedures, and the related directors need to avoid voting at the board of directors. (there is no text on this page, which is the signature page of Cosco Shipping Technology Co.Ltd(002401) independent director’s prior confirmation opinions on related party transactions donated to COSCO Shipping Charity Foundation in 2022) signature of independent director:
Yang Min:
Li Jiaming:
Zhang Zhiyun:
