Jiangxi Zhengbang Technology Co.Ltd(002157) independent director
The special opinions on the actual situation of daily connected transactions and the expected differences shall be in accordance with the relevant provisions of the CSRC and Shenzhen Stock Exchange, As an independent director of Jiangxi Zhengbang Technology Co.Ltd(002157) (hereinafter referred to as “the company”), after checking the proposal on the prediction of daily connected transactions in 2022 deliberated at the 34th meeting of the sixth board of directors of the company, he expressed the following opinions on the reasons for the difference between the estimated amount of daily connected transactions and the actual amount in 2021:
The actual occurrence of daily related party transactions in 2021 is expected to be quite different because the estimated daily related party transaction limit of the company includes the possible amount of business between both parties, including the expected amount of signed contracts, the amount of supplementary agreements and the expected amount of contracts not yet signed, The actual amount is determined according to the actual contract amount signed by both parties and the implementation progress, with great uncertainty, resulting in a certain difference between the actual amount and the expected amount.
The actual amount incurred between the company and related parties does not exceed the expected amount, which meets the actual production and operation situation and development needs of the company. The transaction is priced according to the market principle, fair and reasonable, does not harm the interests of the company and minority shareholders, and is conducive to the sustainable and steady development of the company. (no text below)
This page is the signature page of the special opinions of independent directors on the actual situation of daily connected transactions and the expected differences: Independent Directors:
Huang Xinjian, Li Hanguo
December 27, 2001
