Casin Real Estate Development Group Co.Ltd(000838) independent director
On the 45th interim meeting of the 10th board of directors
Independent opinions approved in advance on relevant matters
Casin Real Estate Development Group Co.Ltd(000838) (hereinafter referred to as “the company”) will hold the 45th interim meeting of the 10th board of directors on March 6, 2022 to consider relevant matters. As an independent director of the company, in accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies, and several provisions on strengthening the protection of shareholders’ rights and interests of the public, as an independent director of the company, we have conducted pre deliberation on relevant connected transactions according to the relevant materials provided by the board of directors, The opinions are as follows: independent opinions on the prior approval of the completion of performance commitments of Chongqing Hanyu renewable resources Co., Ltd. in 2021
Through communication with the company’s management and consulting the relevant materials provided by the company and the audit institution, we believe that the related parties have completed the performance commitment in 2021, which is in line with the interests of the company and all shareholders, and the proposed procedures of the company are legal and effective. Agree to submit the above proposal to the board of directors for deliberation.
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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
