Yunnan Energy New Material Co.Ltd(002812)
Independent opinions of independent directors on matters related to the 42nd meeting of the Fourth Board of directors of the company
In accordance with the relevant provisions of the rules for independent directors of listed companies, the guidelines for the governance of listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association of Yunnan Energy New Material Co.Ltd(002812) (hereinafter referred to as the “articles of association”), the independent director system and other relevant rules and regulations of the China Securities Regulatory Commission, we are the independent directors of Yunnan Energy New Material Co.Ltd(002812) (hereinafter referred to as the “company”), On the basis of carefully reading the relevant materials provided to us by the board of directors of the company, and based on an objective and independent position, we express the following independent opinions on the proposal on signing the cooperation agreement for the whole industry chain project of new energy batteries considered at the 42nd meeting of the Fourth Board of directors of the company:
At present, the company has signed the new energy battery whole industry chain project cooperation agreement with Yuxi Municipal People’s government, Eve Energy Co.Ltd(300014) (hereinafter referred to as ” Eve Energy Co.Ltd(300014) “), Zhejiang Huayou Holding Group Co., Ltd. (hereinafter referred to as “Huayou holding”) and Yunnan Yuntianhua Co.Ltd(600096) (hereinafter referred to as ” Yunnan Yuntianhua Co.Ltd(600096) “), which is a preliminary cooperation framework agreement and a framework agreement on the willingness of all parties to cooperate, The registered capital, business scope and investment progress of the joint venture in this mineral resources cooperative development project shall be separately agreed by all parties according to the needs of the project. The specific contents, investment amount and other relevant implementation details of the supporting projects planned by all parties need to be further implemented and clarified. The rights and obligations of both parties shall be subject to the provisions of the specific project investment agreement, The company will perform relevant internal approval procedures in accordance with regulations. The framework agreement procedures signed by the company this time comply with the relevant provisions of laws, regulations and the articles of association, are conducive to the company’s improvement of the industrial chain layout, are of positive significance to the company’s strategic layout in the new energy industry, are in line with the company’s long-term development strategy, and do not harm the interests of the company and all shareholders.
To sum up, we agree to sign the cooperation agreement on the whole industry chain project of new energy battery with Yuxi Municipal People’s government, Eve Energy Co.Ltd(300014) , Huayou holdings and Yunnan Yuntianhua Co.Ltd(600096) .
Independent director: Lu Jiankai, Tang Changjiang, Zheng Haiying
February 16, 2022
