Fujian Forecam Optics Co.Ltd(688010) independent director
Independent opinions on matters related to the sixth meeting of the third board of directors
In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”), and the Listing Rules of Shanghai Stock Exchange on the science and Innovation Board (hereinafter referred to as the “Listing Rules”) As an independent director of Fujian Forecam Optics Co.Ltd(688010) (hereinafter referred to as “the company”), we have carefully reviewed the relevant materials provided by the board of directors of the company and based on our own independent judgment, The independent opinions on relevant matters considered at the sixth meeting of the third board of directors are as follows:
1、 Independent opinions on the prediction of daily connected transactions in 2022
The company expects that the daily connected transactions with connected persons in 2022 follow the principle of fair and voluntary transactions, and there is no violation of laws, regulations, the articles of association and relevant systems. The price of daily related party transactions shall follow the principle of fair pricing and be determined through negotiation according to the specifications and models of specific products or commodities and in combination with the market price. There is no situation that damages the interests of the company and other shareholders, especially small and medium-sized shareholders and non related shareholders; Such daily connected transactions will not affect the independence of the company, and the company’s main business will not form a significant dependence on connected persons due to such transactions; These daily connected transactions belong to the company’s daily business, meet the needs of the company’s business development and the interests of the company and all shareholders. During the deliberation of the proposal by the board of directors, Ms. Tang Xiue, a related director, withdrew from voting, and the deliberation procedure was in line with the provisions of relevant laws and regulations.
Therefore, we agree to the prediction of daily connected transactions in 2022 and submit the proposal to the general meeting of shareholders for deliberation.
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