Bank Of Chongqing Co.Ltd(601963)
Independent opinions of independent directors on related party transactions
As an independent director of Bank Of Chongqing Co.Ltd(601963) (hereinafter referred to as the bank) in accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies, the articles of association of Bank Of Chongqing Co.Ltd(601963) and the measures for the administration of Bank Of Chongqing Co.Ltd(601963) connected transactions, We express our independent opinions on the proposal on connected transactions of Chongqing Yufu capital operation group Co., Ltd. subscribing for Bank Of Chongqing Co.Ltd(601963) public issuance of A-share convertible corporate bonds submitted to the 44th meeting of the sixth board of directors of the bank for deliberation as follows:
1. This connected transaction is a reasonable transaction in the daily business operation of the bank and complies with the provisions of laws and regulations. This connected transaction follows the principles of fairness, impartiality and openness, and is conducted at the fair market price, which is in line with the interests of the bank and all shareholders. There is no harm to the interests of the bank and minority shareholders, and will not have an adverse impact on the current and future financial situation of the bank, nor will it affect the independence of the listed company.
2. The related party transaction has been deliberated at the 44th meeting of the sixth board of directors of the bank, and the internal examination and approval procedures have been performed in accordance with the law.
Bank Of Chongqing Co.Ltd(601963) independent directors Liu Xing, Wang Rong, Zou Hong, Feng dunxiao and Yuan Xiaobin February 14, 2022
