Shanghai Nar Industrial Co.Ltd(002825)
Independent opinions of independent directors on matters related to the 18th meeting of the Fourth Board of directors of the company
Shanghai Nar Industrial Co.Ltd(002825) (hereinafter referred to as “the company”) held the 18th meeting of the 4th board of directors in the company’s conference room on February 22, 2022. The meeting considered the proposal on carrying out commodity futures hedging business in 2022 and other proposals. In accordance with the Listing Rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of companies listed on the SME Board of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies, the articles of association and other relevant provisions, in line with the attitude of being responsible to the company and all shareholders, and adhering to the principle of seeking truth from facts, he is an independent director of the company, We have carefully reviewed the relevant meeting materials of the 18th meeting of the Fourth Board of directors of the company and made the following independent opinions:
1. Proposal on carrying out commodity futures hedging business in 2022
The company has established and improved relevant internal control systems, and implemented risk prevention measures to control derivatives investment risks by strengthening internal management; The company’s commodity futures hedging business meets the needs of actual operation, can avoid the price fluctuation risk of raw materials to a certain extent, reduce the production and operation risk, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. The decision-making and deliberation procedures of this matter comply with the provisions of relevant laws, regulations and normative documents such as the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 7 – transactions and connected transactions.
To sum up, we agree with the proposal on carrying out commodity futures hedging business in 2022. (there is no text on this page, which is the signature page of Shanghai Nar Industrial Co.Ltd(002825) independent directors’ independent opinions on matters related to the 18th meeting of the Fourth Board of directors of the company)
independent director:
Wang Tieyan Jie, Jiang Wei
Mm / DD / 2022
