Jiangsu Akcome Science And Technology Co.Ltd(002610) independent director
Prior approval opinions on the resolutions of the 68th interim meeting of the 4th board of directors
In accordance with the relevant provisions of the rules for independent directors of listed companies, the articles of association and other relevant rules and regulations, as an independent director of Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as the “company”), we have carefully reviewed the relevant proposals considered and relevant materials provided at the 68th interim meeting of the Fourth Board of directors, and issued the following prior approval opinions:
1、 Prior approval opinions on the prediction of daily connected transactions of the company in 2022
The daily related party transactions proposed by the company in 2022 are normal transactions required by the company’s development and daily production and operation. The transaction price is determined on the premise of following the market-oriented pricing principle, and the fair transaction price is determined through bidding, price comparison and negotiation based on the principles of fairness, fairness and openness. There is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders, no violation of the provisions of relevant laws and regulations, and no impact on the independence of the company. Affiliated directors shall abstain from voting, and affiliated shareholders shall also abstain from voting when submitted to the general meeting of shareholders for deliberation. We agree to submit the proposal on the prediction of the company’s daily connected transactions in 2022 to the 68th interim meeting of the Fourth Board of directors for deliberation.
( Jiangsu Akcome Science And Technology Co.Ltd(002610) signature page of prior approval opinions of independent directors on the resolution of the 68th extraordinary meeting of the Fourth Board of directors) independent directors:
Geng naifan he Qian Yang Shenggang February 21, 2002
