Tianjin Printronics Circuit Corporation(002134) independent director
Prior approval opinions on relevant matters of the seventh meeting of the sixth board of directors, in accordance with the relevant provisions of the standards for the governance of listed companies, the Listing Rules of Shenzhen Stock Exchange, the rules for independent directors of listed companies and the articles of association of the company, as an independent director of Tianjin Printronics Circuit Corporation(002134) (hereinafter referred to as the “company”), based on independence From a prudent and objective standpoint, we hereby express the following prior approval opinions on matters related to the seventh meeting of the sixth board of directors:
1. Prior approval opinions on the prediction of daily connected transactions in 2022
The related party transactions expected to occur between the company and related parties belong to the normal daily business activities of the company, and the relevant expected amount is a reasonable prediction based on the daily production and operation. The transactions between the company and related parties strictly follow the market transaction principle of “openness, fairness and impartiality”, the price is fair, meets the requirements of relevant national laws and regulations, does not damage the interests of the company and the majority of shareholders, does not affect the independence of the company, and complies with the relevant provisions of the CSRC and Shenzhen Stock Exchange.
Therefore, it is agreed to submit the proposal on the prediction of daily connected transactions in 2022 to the seventh meeting of the sixth board of directors of the company for deliberation, and the connected directors shall perform the avoidance voting procedure. Signature of independent director:
Li Zhidong, Yang Lifang, he Qing
March 4, 2002
