Lanzhou Ls Heavy Equipment Co.Ltd(603169)
Written audit opinions of the audit committee of the board of directors on the EPC project and related party transactions of the 1500 T / a nano lithium iron phosphate cathode material precursor demonstration project undertaken by the subsidiary of Lanshi group
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of Shanghai Stock Exchange (revised in January 2022) and other relevant laws and regulations, as well as the articles of association and the rules of procedure of the audit committee of the board of directors, Lanzhou Ls Heavy Equipment Co.Ltd(603169) the audit committee of the board of directors issued the following written review opinions on the proposal on the EPC project and related party transactions of the subsidiary undertaking the 1500 T / a nano lithium iron phosphate cathode material precursor demonstration project of Lanshi group submitted at the 28th meeting of the Fourth Board of directors:
1. The EPC project of the 1500 T / a nano lithium iron phosphate cathode material precursor demonstration project undertaken by the subsidiary of Lanshi group meets the actual needs of the company’s business development and is conducive to the company’s cultivation and expansion of the company’s new energy and energy conservation and environmental protection business. The transaction is conducted under the principle of fairness and impartiality and does not damage the interests of the company and shareholders, No significant impact on the independence and operating results of the company;
2. The EPC project of the subsidiary undertaking the 1500 T / a nano lithium iron phosphate cathode material precursor demonstration project of Lanshi group was reviewed and approved at the 28th meeting of the Fourth Board of directors of the company. Six related directors withdrew when the board of directors considered the proposal. The review procedure and voting procedure were in line with the company law, the securities law and other relevant laws Regulations and the articles of association and the rules of procedure of the audit committee of the board of directors.
Lanzhou Ls Heavy Equipment Co.Ltd(603169)
Audit Committee of the board of directors: Wan Hongbo, Lei Hailiang, Zhang Pulin March 8, 2022
