Securities code: 002567 securities abbreviation: Tangrenshen Group Co.Ltd(002567) Announcement No.: 2021-194 Tangrenshen Group Co.Ltd(002567)
Prior approval opinions of independent directors on matters related to the 44th meeting of the eighth board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The 44th meeting of the 8th board of directors of Tangrenshen Group Co.Ltd(002567) (hereinafter referred to as “the company”) is planned to be held on December 14, 2021. According to the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association As an independent director of the company, based on the position of independent judgment and prudent and responsible attitude, we hereby express the following approval opinions on the matters related to the 44th meeting of the eighth board of directors:
1、 Proposal on prediction of daily connected transactions in 2022
The transactions between the company, subsidiaries and affiliated legal persons occur according to their business development and actual needs. Such transactions do not damage the interests of the company, subsidiaries and non affiliated shareholders, and have no impact on the independence of the company and subsidiaries. In conclusion, we agree to submit the proposal on the prediction of daily connected transactions in 2022 to the board of directors of the company for deliberation.
Independent directors: Jiang Fan, Yu Xinglong, Zhang Shaoqiu Tangrenshen Group Co.Ltd(002567) December 9, 2001
