Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) independent director about
Independent opinions on matters considered at the 13th meeting of the seventh board of directors
The 13th meeting of the seventh board of directors of Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) (hereinafter referred to as “the company”) was held on December 23, 2021. According to the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of listed companies on the main board of Shenzhen Stock Exchange and the articles of association As an independent director of the company, based on the position of independent judgment, we express the following independent opinions on the matters considered at the 13th meeting of the seventh board of directors:
1、 Matters concerning the signing of construction contracts and related party transactions
Sign EPC Contract It is the normal needs of the company’s business and production and operation. The transaction pricing policy and pricing basis comply with the market principles of objectivity, fairness, equality, voluntariness and mutual benefit. There is no situation that damages the interests of the company and its shareholders, especially small and medium-sized shareholders. Since the company has completed the construction of the project and confirmed the project output value and income in the early stage, Signing the FePc contract will not increase the company’s operating revenue and net profit. When the board of directors deliberated this proposal, the related directors have avoided voting, and the deliberation and voting procedures of the board of directors comply with the provisions of relevant laws, regulations and the articles of association. It is agreed that the company will sign the EPC contract with Yunnan Social Undertakings Development Co., Ltd (FePc) contract.
(there is no text on this page, which is the signature page of independent directors’ independent opinions on the matters considered at the 13th meeting of the seventh board of directors) independent directors:
Zhou Jiemin, Na Chaohong, Cheng Shiguo
December 23, 2001
