Yunding Technology Co.Ltd(000409) independent director
Opinions on daily transactions of the independent company in 2022
Yunding Technology Co.Ltd(000409) (“the company”) convened the 22nd Meeting of the 10th board of directors on February 16, 2022, and deliberated and adopted the proposal on discussing and deliberating the company’s daily connected transaction forecast in 2022. In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies and the articles of association of Yunding Technology Co.Ltd(000409) (the “articles of association”), we, as independent directors of the company, based on our independent judgment, hereby express our independent opinions on the expected matters of the company’s daily connected transactions in 2022 as follows:
The company expects that the daily related party transactions with related parties are the actual needs of daily production and operation, and the company will not rely on related parties due to such related party transactions; The pricing of related party transactions is reasonable and fair, there is no transfer of interests, and there is no situation that damages the interests of the company and all shareholders, especially the interests of minority shareholders.
The procedures for the board of directors to consider and vote on this connected transaction comply with the provisions of relevant laws, regulations and the articles of association.
To sum up, we agree with the company’s forecast of daily connected transactions in 2022.
Independent director: Fu Jun, Dong Hua, Li Lanming February 16, 2022
