China National Complete Plant Import And Export Co.Ltd(000151) independent opinions of independent directors
In accordance with the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”), 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 other relevant laws, regulations and normative documents, as well as the articles of association of China National Complete Plant Import And Export Co.Ltd(000151) , we, as China National Complete Plant Import And Export Co.Ltd(000151) (hereinafter referred to as “the company”), based on independent judgment, the independent directors of the company expressed the following independent opinions on the proposal to participate in the bidding of Cixi construction waste recycling disposal center project considered at the 23rd Meeting of the eighth board of directors of the company:
The convening, convening and voting procedures of this meeting comply with relevant laws, regulations and the articles of association. The company’s participation in the bidding of Cixi construction waste resource disposal center project is in line with the company’s development strategy and the interests of all shareholders. There is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders.
Independent directors: Yu taixiang, Zhang Wei, song Dongsheng, Niu Tianxiang December 22, 2001
