Tianjin Futong Information Science&Technology Co.Ltd(000836) independent director
In accordance with the guiding opinions on the establishment of independent director system in listed companies and the relevant provisions of the articles of association, We, as Tianjin Futong Information Science&Technology Co.Ltd(000836) (hereinafter referred to as the “company”) ）Before the 37th meeting of the 8th board of directors of the company, the independent directors carefully reviewed the relevant materials provided by the board of directors, and made necessary communication and prior approval on the premise of fully understanding the background information of the company’s transaction. We hereby express our prior approval opinions on the expected matters of daily connected transactions in 2022 as follows:
We have communicated with the company in advance about this connected transaction and carefully reviewed the relevant materials of the proposal on the prediction of daily connected transactions in 2022 to be submitted to the board of directors for consideration. After full discussion, we believe that this connected transaction is conducive to the normal business activities of the company, and the pricing follows the principles of fairness, impartiality and openness, It is in line with the interests of the company and its shareholders, and there is no situation that damages the interests of the company and its shareholders, especially the minority shareholders. We agree to submit relevant proposals to the 37th meeting of the 8th board of directors of the company for deliberation and voting, and the related directors of the company shall withdraw as required.
Independent directors: Zheng Yongjun, Zheng Wanqing, Yu Yongsheng December 26, 2021 independent directors: Kong Aiguo, Feng Jiaqing, Huang Juan, Zhao Shuming July 17, 2018
