Yonker Environmental Protection Co.Ltd(300187)
Prior approval opinions of independent directors on matters related to the third extraordinary meeting of the Fifth Board of directors in 2022
In accordance with the relevant laws and administrative regulations such as the Shenzhen Stock Exchange GEM Listing Rules and the relevant provisions of the articles of association of Yonker Environmental Protection Co.Ltd(300187) , as an independent director of Yonker Environmental Protection Co.Ltd(300187) (hereinafter referred to as the “company”), we have carefully checked the relevant proposals and materials submitted by the board of directors, reviewed the relevant documents and carefully analyzed them, We hereby give the following prior approval opinions on the relevant proposals submitted to the third extraordinary meeting of the Fifth Board of directors in 2022: I. prior approval opinions on the proposal on joint investment and establishment of joint ventures and related party transactions with related parties. This joint investment with related parties constitutes a related party transaction. The management of the company has communicated with us about this transaction in advance. We have listened to the reports of relevant personnel and reviewed relevant materials. We believe that this connected transaction meets the needs of the company’s operation and development and does not harm the interests of the company and shareholders, especially small and medium-sized shareholders.
We unanimously agree to submit the proposal to the third extraordinary meeting of the Fifth Board of directors in 2022 for deliberation, and the related directors shall perform the withdrawal voting procedure when deliberating the proposal.
Signature of independent director: Zhang Zhongge, Cao yuehongyuan
February 23, 2022
