Yonker Environmental Protection Co.Ltd(300187)
Independent opinions of independent directors on matters related to the third extraordinary meeting of the Fifth Board of directors in 2022
In accordance with relevant laws, regulations and normative documents such as the Shenzhen Stock Exchange GEM Listing Rules, as well as the articles of association of Yonker Environmental Protection Co.Ltd(300187) (hereinafter referred to as the “articles of association”), we are the independent directors of Yonker Environmental Protection Co.Ltd(300187) (hereinafter referred to as the “company”), On the basis of carefully reading the relevant materials of the third interim meeting of the Fifth Board of directors in 2022 and listening to the reports of relevant personnel, we hereby express independent opinions on the relevant matters under consideration as follows: I Opinions of independent directors on the proposal on joint investment and establishment of joint ventures and related party transactions with related parties (I) the proposal related to this transaction has been approved and agreed to be submitted to the board of directors for deliberation before being submitted to the board of directors for deliberation.
（2） This related party transaction was deliberated and approved by the third extraordinary meeting of the Fifth Board of directors in 2022
Yes. The deliberation and voting procedures for the convening of the board meeting comply with the provisions and requirements of relevant laws and regulations, normative documents and the articles of association.
（3） The related party participating in the joint investment of the company is Mr. Liu daihuan, director of the company and executive president of Yongqing double carbon Research Institute, who is the core technical backbone of the company. The joint venture established by the company and its joint investment is to better carry out business and help achieve the dual carbon goal. At the same time, in order to retain and introduce excellent talents, implement team incentive and improve the overall competitiveness of the company, which is in line with the company’s strategic development plan. There is no situation that affects the independence of the company and damages the interests of the company and its shareholders, especially small and medium-sized shareholders.
Therefore, we unanimously agree on this matter and agree to submit relevant proposals to the general meeting of shareholders of the company for deliberation, and related shareholders should avoid voting.
Signature of independent director: Zhang Zhongge, Cao yuehongyuan
February 25, 2022
