Eternal Asia Supply Chain Management Ltd(002183)
Prior approval opinions of independent directors on related party transactions of the company
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association of Eternal Asia Supply Chain Management Ltd(002183) , as independent directors of Eternal Asia Supply Chain Management Ltd(002183) (hereinafter referred to as the “company”), we received relevant materials on the related party transactions to be considered at the 60th meeting of the sixth board of directors before the meeting, The proposal on the application of comprehensive credit line by seven subsidiaries of the company to the affiliated company Shenzhen hi tech Investment Group Co., Ltd. and the company providing guarantees for the seven subsidiaries to be considered The proposal on the company providing guarantee for the affiliated company Shenzhen Shenzhen Yan Tian Port Holdings Co.Ltd(000088) Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd. to apply for working capital loan from Bank Of China Limited(601988) Shenzhen East sub branch and the proposal on the estimation of daily connected transaction quota between the company and its subsidiaries and the affiliated company Shandong Jiaoyun Eternal Asia Supply Chain Management Ltd(002183) supply Chain Management Co., Ltd. in 2022 were carefully considered, And made the following prior approval opinions:
1、 Prior approval opinions of independent directors on the guarantee provided by the company for the subsidiary to apply for the credit line from the affiliated company
After verification, we believe that this related party transaction is based on the seven subsidiaries of the company, Shenzhen shangfutong Network Technology Co., Ltd., Shenzhen Tengfei healthy life industry Co., Ltd., Shenzhen yihehui Technology Co., Ltd., Shenzhen Yijia livable supply chain Co., Ltd., Shenzhen Eternal Asia Supply Chain Management Ltd(002183) Logistics Co., Ltd., Shenzhen Eternal Asia Supply Chain Management Ltd(002183) Bonded Logistics Co., Ltd Carried out according to the actual needs of Shenzhen anxinyuan Trading Co., Ltd., which is conducive to promoting the growth of the company’s business; This related party transaction complies with the provisions of relevant laws, regulations and the articles of association. There is no situation that damages the interests of the company and all shareholders of the company, especially the minority shareholders, and does not affect the independence of the company.
Based on the above situation, we agree to submit the above matters to the 60th meeting of the sixth board of directors of the company for deliberation, and Mr. Yao Fei, a related director, should withdraw from voting.
2、 Prior approval opinions of independent directors on the guarantee provided by the company for affiliated companies
After verification, we believe that the company’s application for guarantee of working capital loan from the affiliated company Shenzhen Shenzhen Yan Tian Port Holdings Co.Ltd(000088) Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd. to the Shenzhen East Branch of Bank Of China Limited(601988) Co., Ltd. is based on the needs of normal business development. The company undertakes the guarantee liability according to the proportion of equity held by the affiliated company and provides guarantee for the affiliated company, It is the normal duty of the company as its shareholder, which is conducive to its business development. At the same time, affiliated companies will provide corresponding counter guarantee for the company. The above-mentioned related guarantee matters do not damage the interests of the company and all shareholders of the company, especially the minority shareholders, nor affect the independence of the company, and comply with the provisions of relevant laws, regulations and the articles of association.
Based on the above situation, we agree to submit the above related guarantee matters to the 60th meeting of the sixth board of directors of the company for deliberation.
3、 Prior approval opinions of independent directors on the estimated amount of daily connected transactions between the company, its subsidiaries and affiliated companies in 2022
After verification, we believe that this daily connected transaction is expected to be a necessary daily transaction between the company and its subsidiaries and its affiliated company Shandong Jiaoyun Eternal Asia Supply Chain Management Ltd(002183) Supply Chain Management Co., Ltd. in 2022. The estimated amount of connected transaction is reasonable, the pricing basis is in line with the principles of fairness and fairness, and there is no situation that damages the interests of the company and all shareholders of the company, especially small and medium-sized shareholders, It will not affect the independence of the company. As an independent director of the company, we agree to submit the matter to the 60th meeting of the sixth board of directors for deliberation.
Independent directors: Li Luoli, Zhang Xiang, Zhang Shunhe and Bi Xiaoting February 23, 2022
