Qinghai Salt Lake Industry Co.Ltd(000792)
Prior approval and independent opinions of independent directors on relevant matters
In accordance with the guidance on the establishment of independent director system in listed companies issued by China Securities Regulatory Commission, the guidelines for the governance of listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association, we, as independent directors of Qinghai Salt Lake Industry Co.Ltd(000792) (hereinafter referred to as the “company”), based on the independent and objective position, Based on the principle of being responsible to the company and all shareholders and seeking truth from facts, we hereby express independent opinions on relevant matters in the 13th (Interim) meeting of the eighth board of directors of the company as follows:
1、 Prior approval and independent opinions of independent directors on the expected daily connected transactions in 2022
(I) prior approval issued by independent directors
The estimated related party transactions of the company in 2022 belong to the normal production and operation needs of the company, and the transactions are necessary, continuous and reasonable. We believe that the pricing and amount estimation of the above related party transactions are objective and reasonable, and the transactions comply with the principle of fairness. In line with the interests of the company and all shareholders. We agree to submit this proposal to the 13th (Interim) session of the 8th board of directors for deliberation.
(II) approval opinions issued by independent directors
The company’s daily related party transactions are inevitable business activities to ensure the normal operation of production and operation activities. The overall framework agreement signed with all related parties under the principle of “openness, fairness and impartiality” is fair and can ensure the rights and interests of the company and shareholders. The transaction process follows the principles of openness, impartiality, fairness, honesty and credibility, complies with the company law of the people’s Republic of China, the securities law of the people’s Republic of China and other relevant laws and regulations and the articles of association, and the transaction pricing principle follows the principle of fairness and rationality, which can ensure the interests of the company and all shareholders. During the daily voting of related party transactions, the related directors avoided voting, and the voting procedures comply with the provisions of relevant laws and regulations.
Based on the above, we believe that the prediction of the company’s daily related party transactions in 2022 is based on the actual business needs of the company. The transactions will not affect the independence of the company and the fair transaction price. We agree that the company’s daily related party transactions in 2022 need to be submitted to the general meeting of shareholders of the company for deliberation.
independent director:
Hong Le, Wang Jianling, Wu Lixin, Wang Xiaofeng, He Ping
