Prior approval letter of independent directors on relevant matters
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of securities issuance of listed companies, the standards for the governance of listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association of Dymatic Chemicals Inc(002054) (hereinafter referred to as the “articles of association”), and other relevant provisions, we are independent directors of Dymatic Chemicals Inc(002054) (hereinafter referred to as the “company”), After carefully reviewing the relevant proposals to be considered by the company at the 13th meeting of the seventh board of directors and listening to the relevant explanations, based on the independent, objective and fair judgment position, we believe that: first, the pre approval opinions on the expected continuous connected transactions with the related party Shunde Rural Commercial Bank in 2022
The independent directors of the company, Mr. Guo Xin, Ms. Ding Haifang and Mr. Zhang Junliang, made the following prior approval opinions on this connected transaction:
We believe that the matters related to related party transactions are in line with the actual needs of the company, carried out in accordance with the principles of fair and just market, and there is no damage to the interests of minority shareholders. We agree to submit the proposal on the expected continuous connected transaction with the related party Shunde rural commercial bank in 2022 to the 13th meeting of the seventh board of directors of the company for deliberation.
2、 Prior approval opinions on related party transactions applying for credit line from Shunde rural commercial bank in 2022
The independent directors of the company, Mr. Guo Xin, Ms. Ding Haifang and Mr. Zhang Junliang, made the following prior approval opinions on this connected transaction:
This connected transaction complies with the company law, the securities law and other relevant laws, regulations, rules and normative documents as well as the relevant provisions of the articles of association. Related party transactions are reasonable and conform to the principles of fairness and impartiality, and there is no damage to the interests of the company and minority shareholders. We agree to submit the proposal on related party transactions applying for credit line from the related party Shunde rural commercial bank in 2022 to the 13th meeting of the seventh board of directors of the company for deliberation.
3、 Prior approval opinions on the use of idle self owned funds for cash management to the related party Shunde rural commercial bank in 2022
The independent directors of the company, Mr. Guo Xin, Ms. Ding Haifang and Mr. Zhang Junliang, made the following prior approval opinions on this connected transaction:
This connected transaction complies with the company law, the securities law and other relevant laws, regulations, rules and normative documents as well as the relevant provisions of the articles of association. Related party transactions are reasonable and conform to the principles of fairness and impartiality, and there is no damage to the interests of the company and minority shareholders. We agree to submit the proposal on cash management with idle self owned funds to the related party Shunde rural commercial bank in 2022 to the 13th meeting of the seventh board of directors of the company for deliberation.
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(there is no text on this page, which is the signature page of the prior approval letter of independent directors on relevant matters) Dymatic Chemicals Inc(002054)
Independent director Guo Xin
Independent director Ding Haifang
Independent director Zhang Junliang
February 25, 2002
