Independent opinions of independent directors on matters related to the 27th meeting of the 8th board of directors
In accordance with the guiding opinions on the establishment of independent director system by listed companies, the guidelines for the governance of listed companies, the stock listing rules and the articles of association of Shenzhen Stock Exchange and other relevant provisions issued by the CSRC, As an independent director of the eighth board of directors of Yunnan Copper Co.Ltd(000878) (hereinafter referred to as the company), after carefully reviewing relevant materials and based on an objective and independent position, we hereby express the following prior approval opinions on the relevant matters considered at the 27th meeting of the eighth board of directors of the company:
1、 Forecast of daily related party transactions in 2022
The company expects that the daily connected transactions in 2022 will comply with relevant laws and regulations and the articles of association. The content and pricing policy of connected transactions are fair and reasonable, and there is no situation that will damage the interests of the company and its shareholders, especially minority shareholders.
Agree with the company’s daily connected transaction plan for 2022. The related transactions are conducive to supporting the development of the company’s main business, belong to the normal business scope of the company, and are conducive to the smooth progress of the company’s production and operation activities.
We agree to submit the plan to the board of directors of the company for deliberation and voting.
2、 With regard to the adjustment of the quota of some daily connected transactions in 2021, we believe that the adjustment of the quota of some daily connected transactions in 2021 is in line with the actual business development of the company and will not affect the independence of the company. The pricing of the related party transaction agreement is objective and fair, and all terms are fair and reasonable, without damaging the interests of the company and shareholders, especially minority shareholders. We agree to submit the plan to the board of directors of the company for deliberation and voting.
3、 About the proposed accounting firm
ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as ShineWing) has the practice certificate of an accounting firm and the business license related to securities and futures, has the experience and ability to provide audit services for listed companies, can provide fair and fair audit services for the company, meet the requirements of the company’s audit work in 2021, and appoints ShineWing as the auditor of the company’s financial report and internal control in 2021 Structure is conducive to ensuring the quality of the company’s audit work and protecting the interests of the company and shareholders, especially the interests of minority shareholders. We agree to submit the proposal to the board of directors of the company for deliberation.
Independent directors: Yu Dingming, Wang Yong, Yang Yong, Na Pengjie
December 14, 2021
