Baiyang Investment Group Inc(002696)
Independent directors’ opinions on the 14th meeting of the 5th board of directors
Independent 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 express independent opinions on relevant matters in the 14th meeting of the Fifth Board of directors as follows:
1、 Independent opinions on the forecast of daily connected transactions in 2022
The estimated decision-making procedures of the company’s daily related party transactions comply with the provisions of the company law and other relevant laws and regulations and the articles of association and other internal rules and regulations of the company. The pricing of related party transactions follows the principle of fairness and rationality, which will not adversely affect the independence and standardized operation of the company, nor damage the interests of the company and shareholders, especially small and medium-sized shareholders. When the board of directors of the company deliberates this proposal, the voting procedure is legal and effective. We agree to the expected events of this daily connected transaction and agree to submit the proposal to the first extraordinary general meeting of shareholders of the company in 2022 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’ independent 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
