Guangzhou Jiacheng International Logistics Co.Ltd(603535) independent directors
On matters related to the 28th meeting of the 4th board of directors
Prior approval opinion
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, the stock listing rules of Shanghai Stock Exchange, the guidelines for the implementation of related party transactions, the articles of association and other relevant provisions issued by the CSRC, As an independent director of Guangzhou Jiacheng International Logistics Co.Ltd(603535) (hereinafter referred to as “the company”), we approved the proposal on renewing the appointment of the audit institution in 2022 and the proposal on the expected daily connected transactions in 2022 before submitting it to the 28th meeting of the Fourth Board of directors of the company for deliberation.
1、 Prior approval of the proposal on daily connected transactions expected in 2022
The company expects that all related party transactions in 2022 are the company’s daily business, and the transaction price is fair. The pricing of related party transactions conforms to the market principle, conforms to the capital independence and security of listed companies, and there is no risk of being occupied by related parties. There is no situation that damages the interests of the company and all shareholders, especially minority shareholders. Relevant business development meets the actual business development needs of the company and is conducive to the long-term development of the company.
Therefore, we unanimously agree to submit the proposal on daily connected transactions expected in 2022 to the 28th meeting of the Fourth Board of directors for deliberation. (no text below this page)
(there is no text on this page, which is the signature page of the prior approval opinions of independent directors on matters related to the 28th meeting of the 4th board of directors) signature of independent directors:
Liang Xiaolin
Date of signature: mm / DD / yyyy (this page is blank and is the signature page of the prior approval opinions of the independent directors on matters related to the 28th meeting of the 4th board of directors) signature of the independent directors:
Tian Yu
Date of signature: mm / DD / yyyy (this page is blank and is the signature page of the prior approval opinions of the independent directors on matters related to the 28th meeting of the 4th board of directors) signature of the independent directors:
Lin xunliang
Signed on:
