47th meeting of the 7th board of directors Sichuan Road & Bridge Co.Ltd(600039)
Sichuan Road & Bridge Co.Ltd(600039)
Prior approval opinions of independent directors
In accordance with the relevant provisions of the company law, the guidance on the establishment of independent director system in listed companies and other laws and regulations issued by the CSRC, as an independent director of Sichuan Road & Bridge Co.Ltd(600039) , after careful review of relevant documents, we express the following prior approval opinions on the related party transactions involved in the board of directors:
I With regard to the prior approval opinion of the road and Bridge Group on canceling the government and social capital cooperation (PPP) contract for the construction project of Jintang County new urbanization comprehensive test area, we agree to the proposal of Sichuan highway and Bridge Construction Group Co., Ltd., a wholly-owned subsidiary of the company, on canceling the government and social capital cooperation (PPP) contract for the construction project of Jintang County new urbanization comprehensive test area, and agree to sign it Agreement on termination of PPP contract for the construction project of Jintang County new urbanization comprehensive experimental zone. There is no situation that damages the interests of the company and minority shareholders, which is in line with the actual business development of the company, relevant laws and regulations and the articles of association of the company Provisions of the. It is agreed to submit this matter to the 47th meeting of the seventh board of directors for deliberation, and the related directors shall withdraw from voting.
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47th meeting of the 7th board of directors Sichuan Road & Bridge Co.Ltd(600039)
