Casin Real Estate Development Group Co.Ltd(000838) independent director
About the 45th interim meeting of the 10th board of directors of the company
Independent opinions on relevant matters
As an independent director of Casin Real Estate Development Group Co.Ltd(000838) (hereinafter referred to as “the company”), I hereby express independent opinions on the following matters in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the governance standards of listed companies, the guiding opinions on the establishment of independent director system in Listed Companies and Casin Real Estate Development Group Co.Ltd(000838) articles of association:
Independent opinions on the completion of performance commitments of Chongqing Hanyu renewable resources Co., Ltd. in 2021
After careful verification, the performance completion of Chongqing Hanyu renewable resources Co., Ltd. (hereinafter referred to as “Chongqing Hanyu”) in 2021 has been certified by Tianjian Certified Public Accountants (special general partnership), and Chongqing Hanyu has completed the performance commitment in 2021. The relevant conditions are in line with the objective actual situation of the company, Comply with the provisions of the supplementary explanation letter on relevant matters of the equity acquisition agreement signed by the company and the performance commitment party, as well as the articles of association and other relevant laws, regulations and normative documents. When the board of directors of the company voted on the proposal, the related directors have avoided voting. The convening, convening, deliberation and voting procedures of the board of directors comply with the provisions of relevant laws, regulations and the articles of association, and there is no situation that damages the interests of shareholders, especially the interests of minority shareholders. Therefore, we agree to the matter under consideration.
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(there is no text on this page, which is the signature page of Casin Real Estate Development Group Co.Ltd(000838) independent directors’ independent opinions on matters related to the 45th interim meeting of the 10th board of directors.)
independent director:
Dai qiongtian champion Zhao Wanyi
March 6, 2022
