Lanzhou Ls Heavy Equipment Co.Ltd(603169)
Prior approval opinions of independent directors on matters related to the 28th meeting of the 4th board of directors
As an independent director of Lanzhou Ls Heavy Equipment Co.Ltd(603169) (hereinafter referred to as "the company"), we received relevant materials about the meeting before the notice of the 28th meeting of the Fourth Board of directors (hereinafter referred to as "the meeting") was issued. In accordance with the relevant provisions of the company law, the rules for independent directors of listed companies, the guidelines for self regulatory supervision of listed companies of Shanghai Stock Exchange No. 1 - standardized operation and the articles of association of the company, we have carefully reviewed the documents related to the related party transactions of the company and listened to the relevant explanations of the company in accordance with the principles and positions of independence, objectivity and impartiality, After necessary communication with relevant personnel of the company, we hereby give the following prior approval opinions on the proposal on the subsidiary undertaking the EPC project and related party transaction of the 1500 T / a nano lithium iron phosphate cathode material precursor demonstration project of Lanshi group:
We believe that the EPC project of the 1500 T / a nano lithium iron phosphate cathode material precursor demonstration project undertaken by Ruize petrochemical, a wholly-owned subsidiary of the company and a holding subsidiary of the company, is in line with the company's strategic plan, which is conducive to the company's further cultivation and expansion of new energy and energy conservation and environmental protection business, and accelerate the company's business layout in the fields of new energy, new materials, energy conservation and environmental protection, Comprehensively promote the transformation and upgrading of the company and play a positive role in promoting the future operation and development of the company. We agree to implement this related party transaction and agree to submit the proposal on the EPC project and related party transaction of the subsidiary undertaking the 1500 T / a nano lithium iron phosphate cathode material precursor demonstration project of Lanshi group to the 28th meeting of the Fourth Board of directors for deliberation.
Lanzhou Ls Heavy Equipment Co.Ltd(603169) independent directors: Wan Hongbo, Lei Hailiang, Chou Lingjun March 8, 2022
