Fujian Forecam Optics Co.Ltd(688010) independent director
Prior approval opinions on matters related to the sixth meeting of the third board of directors
In accordance with the rules for independent directors of listed companies, the articles of association, the independent director system and other relevant provisions of the CSRC, as independent directors 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 made our own independent judgment, The prior approval opinions on relevant matters of the sixth meeting of the third board of directors are as follows:
1、 Prior approval opinions on the prediction of daily connected transactions in 2022
The company has communicated with us about the expected matters of daily connected transactions in 2022. We listened to the reports of relevant personnel and read relevant materials.
The company’s daily related party transactions in 2022 are expected to be in line with the overall interests of the company. This transaction follows the principle of equality and voluntariness, and the transaction price follows the principle of fair pricing. It is 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 shareholders, especially minority shareholders. The board of directors and relevant personnel of the company are requested to perform the necessary approval procedures in strict accordance with the requirements of relevant national laws and regulations. Therefore, we agree to submit the expected matters of this connected transaction to the sixth meeting of the third board of directors of the company for deliberation.
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