Zjamp Group Co.Ltd(002758) independent director
The prior approval opinions on relevant matters of the 20th meeting of the Fourth Board of directors of the company are in accordance with the relevant provisions of the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and the working system for independent directors of the company, As an independent director of Zjamp Group Co.Ltd(002758) (hereinafter referred to as “the company”), we hereby express our prior approval opinions on the relevant matters considered at the 20th meeting of the Fourth Board of directors of the company as follows:
1. Prior approval opinions on the prediction of daily connected transactions of the company in 2022
The expected events of this daily related party transaction are necessary for the normal operation of the company and will not affect the independence of the company. The pricing policy and basis of related party transactions are fair, and there is no behavior damaging the interests of the company and all shareholders, especially minority shareholders. We agree to submit the proposal to the board of directors of the company for deliberation.
Independent directors: Weng Guomin, LV Guiyuan and Guo Degui February 25, 2022
