China Camc Engineering Co.Ltd(002051) independent directors’ prior approval opinions
Prior approval of independent directors
In accordance with the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange and China Camc Engineering Co.Ltd(002051) independent director working system, we, as independent directors of the company, The following prior approval opinions are expressed on the proposal on the wholly-owned subsidiary CAMCE Environmental Technology Co., Ltd. providing balance supplement for the subordinate holding company CAMCE environment (Chengdu Dayi) Co., Ltd., which is to be submitted to the 18th meeting of the seventh board of directors of the company for deliberation:
China Camc Engineering Co.Ltd(002051) informed the independent directors in advance of the proposal on the wholly-owned subsidiary CAMCE Environmental Technology Co., Ltd. providing balance supplement for the subordinate holding company CAMCE environment (Chengdu Dayi) Co., Ltd. to be submitted to the 18th meeting of the seventh board of directors of the company, provided relevant materials and conducted necessary communication, We agree to submit the above proposal to the board of directors for deliberation.
Independent directors: Li Guoqiang, Li Xuhong, Xin Xiuming March 3, 2002
