300035 {independent director}
About confirming the holding subsidiary and Shimian County Jineng New Material Co., Ltd
Excess of daily connected transactions in 2021 and daily transactions in 2022
Prior approval opinions on related party transactions
In accordance with the rules for independent directors of listed companies, the guidelines for the governance of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies and other relevant laws, regulations and normative documents, as well as the Hunan Zhongke Electric Co.Ltd(300035) articles of Association (hereinafter referred to as the “articles of association”) According to the Hunan Zhongke Electric Co.Ltd(300035) independent director system and other regulations, as independent directors of Hunan Zhongke Electric Co.Ltd(300035) (hereinafter referred to as “the company”), we have carefully reviewed relevant documents based on independent judgment with a serious, rigorous and responsible attitude. On the basis of understanding relevant information, For the confirmation of the daily related party transactions between the holding subsidiary and Shimian County Jineng new materials Co., Ltd. exceeding the expectation in 2021 and the daily related party transactions in 2022, the following prior approval opinions are issued:
The daily related party transactions between the company’s holding subsidiary Hunan Zhongke Xingcheng graphite Co., Ltd. (hereinafter referred to as “Hunan Zhongke Xingcheng”) and Shimian County Jineng new materials Co., Ltd. (hereinafter referred to as “Jineng new materials”) in 2021 exceeded the expectation, which was based on the need to ensure supply. At the same time, Hunan Zhongke Xingcheng and Jineng new materials expect that the daily related party transactions in 2022 are the normal needs of the business development, production and operation of the holding subsidiary. According to the principle of market-oriented transaction, Hunan Zhongke Xingcheng and Jineng new materials provide the basis for formulating the related party transactions of various specific products and services. Therefore, we agree to submit the proposal on confirming the excess of daily related party transactions between the holding subsidiary and Shimian County Jineng new materials Co., Ltd. in 2021 and the proposal on the forecast of daily related party transactions between the holding subsidiary and Shimian County Jineng new materials Co., Ltd. in 2022 to the 10th meeting of the Fifth Board of directors of the company for deliberation. (no text below)
(there is no text on this page, which is the signature page of Hunan Zhongke Electric Co.Ltd(300035) independent directors’ opinions on confirming the excess of daily connected transactions between the holding subsidiary and Shimian County Jineng new materials Co., Ltd. in 2021 and the expected daily connected transactions in 2022)
Signature of independent director:
Li Feng:
Li Liuqing:
Tong Jun:
February 19, 2022
