Beijing Huafeng Test & Control Technology Co.Ltd(688200) independent director
As an independent director of Beijing Huafeng Test & Control Technology Co.Ltd(688200) , in accordance with the company law of the people’s Republic of China, the articles of association of Beijing Huafeng Test & Control Technology Co.Ltd(688200) , the working system of Beijing Huafeng Test & Control Technology Co.Ltd(688200) independent directors and other relevant provisions, we have carefully reviewed the relevant documents and materials submitted by the company to the tenth meeting of the second board of directors in advance, The relevant matters of the 10th meeting of the second board of directors of the company are approved in advance as follows:
Proposal on daily connected transactions in 2022
After review, we believe that the transactions involved in this proposal are all daily related party transactions of the company, which are necessary for daily business activities. The pricing follows the principle of fair market pricing, which is conducive to the improvement of the company’s business performance. There is no situation that damages the legitimate rights and interests of the company and non related shareholders, especially small and medium-sized shareholders, and will not affect the independence of the company, It will not rely on related parties.
In conclusion, we unanimously agree to submit the proposal to the board of directors for deliberation.
Beijing Huafeng Test & Control Technology Co.Ltd(688200) independent directors: Mei Yunhe, Shi Zhendong and Xiao Zhongshi, February 25, 2022 (there is no text on this page, which is the signature page of Beijing Huafeng Test & Control Technology Co.Ltd(688200) independent directors’ prior approval opinions on matters related to the 10th meeting of the second board of directors)
Mei canal Shi Zhendong Xiao Zhongshi
Beijing Huafeng Test & Control Technology Co.Ltd(688200) board of directors February 25, 2022
