Jiangsu Zhongnan Construction Group Co.Ltd(000961) independent director
Prior approval opinions on the authorization of related party transactions of directors, supervisors and senior managers to purchase the company’s housing products
According to the guiding opinions on the establishment of independent director system in listed companies issued by the CSRC Guidelines for standardized operation of listed companies of Shenzhen Stock Exchange, articles of association and working system of independent directors of Jiangsu Zhongnan Construction Group Co.Ltd(000961) (hereinafter referred to as “the company”) As an independent director of the 8th board of directors of the company, based on an independent and objective position, we express the following opinions on the authorization of related party transactions for directors, supervisors and senior managers to purchase the company’s housing products before being submitted to the board of directors for deliberation:
After careful understanding of the related party transaction authorization matters, it is considered that the related party transaction authorization matters of the company’s directors, supervisors and senior managers to purchase the company’s housing products in 2022 belong to normal purchase behavior, the transaction will be priced according to the market, and the transaction conditions will be consistent with those of ordinary buyers. It is hoped that the company will strictly implement various regulations when considering relevant matters, ensure that the transaction is open and fair, and prevent the use of the special relationship of related parties to damage the interests of the company’s shareholders. We agree to submit relevant matters to the board of directors for deliberation.
Independent director: Huang Feng
Cao Yitang
Shi Jun
Hou Qicai
December 8, 2021
