The independent opinions of the independent directors of Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) investment (Guangzhou) Co., Ltd. on the matters related to the 26th meeting of the seventh board of directors of the company are in accordance with the provisions of the rules for independent directors of listed companies, the governance standards of listed companies, the stock listing rules of Shenzhen stock exchange, the articles of association and other laws and regulations issued by the CSRC, As an independent director of Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) investment (Guangzhou) Co., Ltd. (hereinafter referred to as “the company”), we have carefully reviewed the relevant materials of this meeting. Based on the independent, objective and impartial position, we hereby express our independent opinions on the relevant matters considered at the meeting as follows:
1、 Independent opinions on adjusting the allowance of independent directors
The adjustment of the company’s allowance for independent directors is determined according to the actual operation of the company and the development level of the industry and region. The adjustment of the allowance for independent directors is conducive to strengthening the diligence of independent directors and promoting the sustainable and stable development of the company. The decision-making process is in line with the company law, the articles of association and other relevant provisions, There is no behavior that damages the interests of the company and minority shareholders. We unanimously agree to submit this proposal to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Independent directors: Zhao Tianbo, Wang Jun, pan Tongwen February 21, 2022
