Tianjin Futong Information Science&Technology Co.Ltd(000836) independent director
Independent opinions on matters related to the 37th meeting of the 8th board of directors of the company
In accordance with the company law, the securities law, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, As an independent director of Tianjin Futong Information Science&Technology Co.Ltd(000836) (hereinafter referred to as “the company”), based on our independent judgment, we express our independent opinions on the proposal on the prediction of daily connected transactions in 2022 considered at the 37th meeting of the eighth board of directors of the company as follows:
This connected transaction has been approved by independent directors in advance before being submitted to the board of directors of the company for deliberation. The estimated total amount of this connected transaction of the company meets the actual needs of the company, follows the principles of fairness, impartiality and openness, and conforms to the interests of the company and shareholders. This related party transaction is planned to be conducted in accordance with the market-oriented principle. The company shall sign corresponding contracts with related parties according to the actual demand according to the fair price, fair payment method and fair delivery conditions. This connected transaction will not affect the independence of the company, nor will it rely on connected persons for such transactions.
The decision-making and voting procedures of this connected transaction are legal: when the board of directors of the company deliberated the proposal, the connected directors avoided voting, and the decision-making and voting procedures of connected transactions comply with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange and the articles of association. There is no situation that damages the interests of the company and shareholders, especially minority shareholders. Independent director: Zheng Yongjun, Zheng Wanqing, Yu Yongsheng December 27, 2021
