Shenzhen Huakong Seg Co.Ltd(000068)
Opinions on matters approved by the 9th interim meeting of the independent board of directors
As an independent director of Shenzhen Huakong Seg Co.Ltd(000068) (hereinafter referred to as “the company”), in accordance with the guidance on establishing an independent director system in listed companies issued by China Securities Regulatory Commission, the stock listing rules of Shenzhen Stock Exchange, the articles of association and the independent director system, After reviewing the relevant proposals to be considered at the ninth interim meeting of the seventh board of directors in advance, we hereby express the following prior approval opinions:
Prior approval opinions on the expected events of daily operating related party transactions in 2022
After reviewing the relevant meeting materials and carefully reviewing the relevant laws and regulations, we believe that this daily operational related party transaction of the company is based on the actual needs of the company’s operation; There are no circumstances that occupy the company’s funds and damage the interests of the company and other shareholders, especially minority shareholders, and do not affect the independence of the company. The above related party transactions are necessary.
Therefore, we agree to submit the proposal on the expected matters of daily connected transactions in 2022 to the ninth interim meeting of the seventh board of directors of the company for deliberation, and the connected directors should avoid voting.
Independent directors: any, min Zhihong, fan Yanping, Chen Yunhong
February 18, 2002
