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 in listed companies, the governance standards of listed companies, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, As an independent director of Yunnan Copper Co.Ltd(000878) (hereinafter referred to as the company), based on independent judgment and careful and careful research, we hereby express the following independent opinions on relevant matters of the 27th meeting of the eighth board of directors of the company:
1、 Daily related party transactions of the company in 2022
Agree with the company’s daily connected transaction plan for 2022. The related transactions belong to the normal business scope of the company, which is conducive to the smooth progress of the company’s production and operation activities.
The company’s plan for prediction of daily connected transactions in 2022 has been approved by us in advance before being submitted to the board of directors for deliberation. We believe that the procedures for convening, convening and making resolutions of the board of directors comply with relevant laws, regulations and the articles of association. This plan has been deliberated and approved by Yunnan Copper Co.Ltd(000878) the 27th meeting of the eighth board of directors, and the related directors avoided voting.
We agree to submit the plan to the general meeting of shareholders of the company for deliberation and voting.
2、 With regard to the adjustment of the implementation subject quota of some daily connected transactions in 2021, the board of directors of the company has obtained our prior written approval before considering the Yunnan Copper Co.Ltd(000878) plan for adjusting the implementation subject quota of some daily connected transactions in 2021. We believe that the procedures for convening, convening and making resolutions of the board of directors comply with relevant laws and regulations Regulations and articles of association. This plan has been deliberated and approved by the 27th meeting of the 8th board of directors of the company, and the related directors have avoided voting.
The adjustment of the main quota of the daily connected transactions is conducive to the rationality of the company’s material allocation and the maximization of profits, the long-term development of the company and the fair pricing mechanism. When the board of directors deliberated on the matter, the related directors avoided voting, and the voting procedures complied with the provisions of relevant laws and regulations, and there was no situation damaging the interests of the company and shareholders, especially minority shareholders.
We agree to submit the plan to the general meeting of shareholders of the company for deliberation and voting.
3、 Independent opinions on the proposed accounting firm
After verification, ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as ShineWing) has the practicing qualification of securities and futures related businesses approved by the CSRC, has the experience in providing audit services for listed companies, and has sufficient independence, professional competence and investor protection ability. It can provide fair and fair audit services for the company and meet the requirements of the company’s audit work in 2021. ShineWing is appointed as the company The 2021 financial report audit and internal control audit institutions are 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. The review and decision-making procedures of the audit institution employed by the company comply with the relevant provisions of relevant laws and regulations, and there is no situation that damages the interests of the company and shareholders, especially the interests of minority shareholders.
It is agreed that the company intends to appoint ShineWing as the company’s 2021 financial report audit and internal control audit institution, and it is agreed to submit this proposal to the company’s general meeting for deliberation.
Independent directors: Yu Dingming, Wang Yong, Yang Yong, Na Pengjie
December 14, 2021
