Xinjiang Zhongtai Chenical Co.Ltd(002092)
Prior approval opinions of independent directors
In accordance with the stock listing rules of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies and the articles of association, as independent directors of Xinjiang Zhongtai Chenical Co.Ltd(002092) (hereinafter referred to as “the company” or ” Xinjiang Zhongtai Chenical Co.Ltd(002092) “), we have conducted prior review on relevant matters submitted by the company and issued prior approval opinions as follows:
1、 Prior approval opinions on the expected daily connected transactions of the company in 2022
Xinjiang Zhongtai Chenical Co.Ltd(002092) and its subsidiaries predict that the procurement of raw materials, products, commodities, acceptance of labor services, services, provision of labor services, sales of products, commodities and rental of real estate from related parties in 2022 are based on the normal production and operation needs of the company. The company and its subsidiaries negotiate with them to determine the transaction price according to the transaction mode, transaction conditions and other factors, with reference to the pricing policy of the market price, and conduct the transaction according to the relevant contracts signed by both parties. The transaction price is fair and does not harm the interests of shareholders, especially small and medium-sized investors and the company.
We agree to submit this matter to the 35th session of the seventh session of the board of directors of the company for deliberation, and the related directors shall perform the withdrawal voting procedure.
2、 Prior approval opinions on Korla Zhongtai Textile Technology Co., Ltd. providing financial assistance and related party transactions to alar Zhongtai Textile Technology Co., Ltd
Korla Zhongtai Textile Technology Co., Ltd., the holding subsidiary of the company, provides financial assistance to its holding subsidiary alar Zhongtai Textile Technology Co., Ltd. according to the production and operation needs of alar Zhongtai Textile Technology Co., Ltd., which constitutes a connected transaction and complies with the provisions of relevant laws and regulations, Other shareholders of alar Zhongtai Textile Technology Co., Ltd. pledged all their shares to the company. There is no situation that damages the interests of the company and all shareholders, especially non affiliated shareholders and minority shareholders. We agree to submit this matter to the 35th session of the seventh session of the board of directors of the company for deliberation, and the related directors shall perform the withdrawal voting procedure.
Independent directors: Prince Ho, Wang Xinhua, Wu Jiejiang, Jia Yimin, Han Fuling
February 5, 2002
