Baiyang Investment Group Inc(002696)
Independent directors’ opinions on the 14th meeting of the 5th board of directors
Prior approval opinions on relevant matters
In accordance with the guidance on the establishment of independent director system in listed companies issued by CSRC, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies and other relevant laws and regulations, departmental rules, normative documents and the articles of association, As an independent director of Baiyang Investment Group Inc(002696) (hereinafter referred to as “the company”), after careful and careful research, we have given the following prior approval opinions on relevant matters in the 14th meeting of the Fifth Board of directors: I. prior approval opinions on the prediction of daily connected transactions in 2022
After verification, we believe that the daily related party transactions between the company and its holding subsidiaries in 2022 are expected to be required by the company’s daily business activities, comply with the articles of association and other relevant regulations, follow the principles of fairness, impartiality and openness, and the transaction pricing is determined based on the market price, without damaging the interests of the company, especially the minority shareholders, It will not adversely affect the independence of the company’s business, and the company will not rely on relevant related parties. Therefore, we agree to submit the proposal to the 14th meeting of the 5th board of directors of the company for deliberation, and the related directors should withdraw from voting; The board of directors shall submit it to the general meeting of shareholders for deliberation.
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(there is no text on this page, which is the signature page of Baiyang Investment Group Inc(002696) independent directors’ prior approval opinions on matters related to the 14th meeting of the Fifth Board of directors) signature of independent directors:
Xu Guojun, he gen, Gao Chenghai
December 27, 2021
