Iat Automobile Technology Co.Ltd(300825)
Opinions of independent directors on matters related to the 15th meeting of the Fourth Board of directors
Prior approval opinion
In accordance with the relevant provisions of the rules for independent directors of listed companies, the rules for the listing of shares on the gem of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the gem and the articles of association of Iat Automobile Technology Co.Ltd(300825) , we are the independent directors of Iat Automobile Technology Co.Ltd(300825) (hereinafter referred to as the “company”), Give the following prior approval opinions on the relevant matters considered at the 15th meeting of the Fourth Board of directors of the company:
1、 Prior approval opinions on daily related party transactions expected in 2022
After verification, we believe that the company’s prediction of daily related party transactions in 2022 is based on daily business needs, the pricing is fair, meets the needs of the company’s business development, will not have an adverse impact on the company’s financial and operating conditions, will not damage the interests of the company and shareholders, especially small and medium-sized shareholders, and will not have an impact on the independence of the company. We agree to submit this matter to the 15th meeting of the 4th board of directors of the company for deliberation.
Independent directors: Li Shujun, Chen Shihua, Jiang Sheng, Luo Ting February 24, 2022
