Xinjiang Daqo New Energy Co.Ltd(688303)
Independent directors’ opinions on the 21st Meeting of the second board of directors
Prior approval opinions on relevant matters
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、 Prior approval opinions on the estimated amount of daily connected transactions of the company in 2022
The plan of the company’s estimated daily connected transactions in 2022 meets the needs of the company’s daily operation and development, belongs to normal commercial transactions, and there is no estimated unnecessary connected transactions. The pricing basis of the above daily related party transaction plan is fair and reasonable, and follows the principle of fair market transaction. There is no situation that damages the interests of the company and its shareholders, especially small and medium-sized 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.
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 board of directors of the company for deliberation.
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Cao Liansheng, Yao Yi, Yuan Yuan
