Luxshare Precision Industry Co.Ltd(002475) independent director
Prior approval opinions on the prediction of daily connected transactions in 2022
Luxshare Precision Industry Co.Ltd(002475) (hereinafter referred to as “the company”) plans to convene the seventh meeting of the Fifth Board of directors of the company on February 21, 2022 to review the relevant proposals of the company’s daily connected transactions in 2022. As an independent director of the board of directors of the company, in accordance with the requirements of the standards for the governance of listed companies and the guiding opinions on the establishment of independent director system in listed companies of the CSRC, and in accordance with the provisions of the company law of the people’s Republic of China, the Securities Law of the people’s Republic of China and other laws, regulations and normative documents, Carefully checked the related matters of the company’s daily related party transactions in 2022, and issued the following prior approval opinions:
After review, the daily connected transactions expected by the company in 2022 are normal transactions required by the company’s development and daily production and operation. The transactions follow the principles of fairness, openness, fairness and rationality, and the price is determined through negotiation according to the market price, with fair and reasonable pricing; Such related party transactions will not affect the independence of the company, the company’s main business will not rely on or be controlled by related parties due to such transactions, and there is no situation that damages the interests of the company and minority shareholders. In this regard, we agree and agree to submit the proposal to the seventh meeting of the Fifth Board of directors for deliberation.
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(there is no text on this page, which is the signature page of Luxshare Precision Industry Co.Ltd(002475) independent directors’ prior approval opinions on the prediction of daily connected transactions in 2022) independent directors:
Zhang Ying, Liu Zhonghua, song Yuhong
