Sichuan Lutianhua Company Limited(000912)
Prior approval opinions of independent directors on relevant proposals of the 21st Meeting of the seventh board of directors
The 21st Meeting of the seventh board of directors of Sichuan Lutianhua Company Limited(000912) (hereinafter referred to as “the company”) is planned to be held at 9:00 on December 27, 2021. As an independent director of the company, it is now in accordance with the guiding opinions on establishing an independent director system in listed companies, the guidelines for the governance of listed companies and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange Relevant provisions such as the Listing Rules of Shenzhen Stock Exchange and the articles of association, The proposal on the prediction of daily connected transactions in 2022, the proposal on business cooperation and connected transactions with Bank Of China Limited(601988) and the proposal on business cooperation and connected transactions with Agricultural Bank Of China Limited(601288) to be considered at this meeting The prior approval opinions on the three proposals are as follows: the company has explained the specific conditions of the above three proposals to us before the board meeting, and submitted us documents related to the transaction. We believe that the above three related party transactions are conducive to the development of the company’s main business, and the transaction prices are determined with reference to the market prices, We agree to submit the above three proposals to the 21st Meeting of the seventh board of directors for deliberation. Independent director: Yang Yong, Xie Hongyan, yizhi
December 23, 2021
