Xinjiang Daqo New Energy Co.Ltd(688303)
Opinions of independent directors at the 21st Meeting of the second board of directors
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, the rules of independent directors of listed companies and other relevant laws, regulations and normative documents, as well as the articles of association of Xinjiang Daqo New Energy Co.Ltd(688303) (hereinafter referred to as the articles of association of the company) and the working system of Xinjiang Daqo New Energy Co.Ltd(688303) independent directors, As an independent director of Xinjiang Daqo New Energy Co.Ltd(688303) (hereinafter referred to as “the company”), in a serious, responsible and independent judgment attitude, we have verified the relevant proposals of the 21st Meeting of the second board of directors of the company, and now express the following independent opinions:
1、 Proposal on the estimated amount of daily connected transactions of the company in 2022
The company expects that the daily related party transaction plan in 2022 is required for the daily operation and development of the company. The related party transaction follows the principles of fair and just market, the pricing is fair and reasonable, and the decision-making authority and decision-making procedures of related party transactions comply with relevant laws and regulations, the articles of association and the Xinjiang Daqo New Energy Co.Ltd(688303) related party transaction management system, There is no situation that damages the interests of the company’s shareholders, especially the minority shareholders. Such related party transactions will not adversely affect the independence of the company, and the company’s main business will not rely on related parties for such transactions. These related party transactions belong to the normal business of the company, are conducive to the business development of the company and are in line with the interests of the company and all shareholders.
Therefore, we agree to the matters related to the estimated amount of daily connected transactions of the company in 2022 and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
(no text below)
(there is no text on this page, which is the signature page of the opinions of independent directors of the 21st Meeting of the Xinjiang Daqo New Energy Co.Ltd(688303) second board of directors)
Cao Liansheng, Yao Yi, Yuan Yuan
(there is no text on this page, which is the signature page of the opinions of independent directors of the 21st Meeting of the Xinjiang Daqo New Energy Co.Ltd(688303) second board of directors)
Cao Liansheng, Yao Yi, Yuan Yuan
