The 21st Meeting of the second board of directors
Nanjing Chervon Auto Precision Technology Co.Ltd(603982) prior approval opinions of independent directors on matters related to the 21st Meeting of the second board of directors Nanjing Chervon Auto Precision Technology Co.Ltd(603982) (hereinafter referred to as "the company") intends to submit the proposal on the prediction of daily connected transactions of the company in 2022 to the 21st Meeting of the second board of directors for deliberation. As independent directors of the company, according to The guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange, the articles of association of Nanjing Chervon Auto Precision Technology Co.Ltd(603982) and the working system of Nanjing Chervon Auto Precision Technology Co.Ltd(603982) independent directors and other relevant provisions, based on the objective Based on the position of independent judgment, we hereby express our prior approval opinions on the following matters:
1、 Prior approval opinions on the proposal on the prediction of the company's daily connected transactions in 2022
The company estimates the signing of related party transaction contracts with the related party Nanjing Deshuo Industrial Co., Ltd. in 2022, and the estimated amount does not exceed RMB 15.4 million. This estimate is determined based on the company's daily production, operation and development needs, and strictly follows the principles of voluntariness, equality and integrity. The above transactions will not damage the interests of the company and its shareholders, especially the minority shareholders, will not affect the independence of the company and will not have an impact on the company's sustainable operation ability. We agree to submit the proposal on the prediction of the company's daily connected transactions in 2022 to the board of directors for deliberation.
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