Yunding Technology Co.Ltd(000409) independent director
Prior approval opinions on the expected events of the company’s daily related party transactions in 2022
In accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies, the rules for independent directors of listed companies and the articles of association of Yunding Technology Co.Ltd(000409) , as independent directors of Yunding Technology Co.Ltd(000409) (“the company”), we are diligent and responsible, based on the principle of objectivity and impartiality and based on independent judgment, We hereby give the following prior approval opinions on the company’s daily related party transactions in 2022:
As an independent director of the company, we reviewed the proposal on discussing and deliberating the prediction of the company’s daily connected transactions in 2022 and its relevant materials in advance. The company expects that the daily connected transactions with connected persons will be conducted in accordance with the principles of openness, fairness and fairness, so as to meet the actual needs of the company’s daily production and operation. The prices of related party transactions are determined with reference to the market price, and the pricing is fair and reasonable. There is no situation that damages the interests of all shareholders of the company and does not affect the independence of the company. We recognize the expected daily related party transactions of the company in 2022 and agree to submit the matter to the board of directors of the company for deliberation.
Independent director: Fu Jun, Dong Hua, Li Lanming February 11, 2022
