Guangxi Yuegui Guangye Holdings Co.Ltd(000833) independent director
Independent opinions on matters related to the second meeting of the ninth board of directors
Guangxi Yuegui Guangye Holdings Co.Ltd(000833) held the second meeting of the ninth board of directors on February 28, 2022. As an independent director of the company, we attended the meeting. In accordance with the requirements of the guiding opinions on the establishment of independent director system in listed companies, the standards for the governance of listed companies and the relevant provisions of the articles of association, and based on the position of independent judgment, the independent opinions on the proposal on the prediction of daily connected transactions in 2022 discussed at this meeting are as follows:
The company expects that the daily related party transactions in 2022 are necessary for the company’s daily operation and development, in line with the actual development of the company, the transaction price is fair, and there is no situation that damages the interests of the company’s shareholders, especially the minority shareholders. We agree with the proposal on the prediction of daily connected transactions in 2022, and the connected directors should avoid voting. Independent director (signature): Qi
(2) Li Shenglan) “3
Hu Xianhua, Liu Yi
February 28, 2022
