Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) independent director about
Prior approval opinions on matters considered at the 13th meeting of the seventh board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association of the company issued by China Securities Regulatory Commission, as independent directors of the company, we have conducted a pre examination on the related party transactions considered at the 13th meeting of the seventh board of directors and issued the following opinions:
After careful review and verification, we believe that the related party transaction follows the principles of fairness, impartiality and fairness, and there is no damage to the interests of the company and minority shareholders. We agree to submit the proposal on signing construction contracts and related party transactions to the 13th meeting of the 7th board of directors of the company for deliberation.
(there is no text on this page, which is the signature page of the prior approval opinions of independent directors on the matters considered at the 13th meeting of the seventh board of directors) independent directors:
Zhou Jiemin, Na Chaohong, Cheng Shiguo
December 17, 2001
