Securities code: 000657 securities abbreviation: China Tungsten And Hightech Materials Co.Ltd(000657) Announcement No.: 2021-101 China Tungsten And Hightech Materials Co.Ltd(000657) independent director
The independent opinions expected to be issued on the company’s daily connected transactions in 2022 are in accordance with the guiding opinions on establishing an independent director system in listed companies, several issues on strengthening the protection of the rights and interests of public shareholders, the stock listing rules of Shenzhen Stock Exchange and other relevant laws and regulations and the articles of association of the company, As an independent director of China Tungsten And Hightech Materials Co.Ltd(000657) (hereinafter referred to as “the company”), in a prudent and responsible manner and based on independent judgment, we express independent opinions on the proposal on the prediction of daily connected transactions in 2022 considered at the 28th (Interim) meeting of the ninth board of directors as follows:
At the 28th (Interim) session of the ninth session of the board of directors, the proposal on the prediction of daily connected transactions in 2022 was considered and adopted. Before the meeting, we carefully checked the proposal and relevant materials provided by the company and agreed to submit the proposal to the board of directors for deliberation. We believe that:
The daily related party transactions of the company in 2022 are necessary for the normal production and operation of the company. The related party transactions between the company and related parties follow the principles of fairness, fairness and reciprocity, and do not harm the interests of the company and non related shareholders. The voting procedures of the board of directors on related party transactions are in strict accordance with the relevant provisions of the articles of association. The related directors avoid voting, and the voting is legal and reasonable Effective. Agree to the company’s daily related party transactions in 2022. This related party transaction shall also be submitted to the general meeting of shareholders for approval.
Signature of independent directors: Xu Changlong, Yi Danqing, Yang Rudai date of signature: December 28, 2012
