Poly Union Chemical Holding Group Co.Ltd(002037) independent director
On matters related to the 18th meeting of the 6th board of directors
Prior approval opinion
As an independent director of Poly Union Chemical Holding Group Co.Ltd(002037) (hereinafter referred to as “the company”), in accordance with the guiding opinions on the establishment of independent director system in listed companies and other relevant laws, regulations, normative documents and the provisions of Poly Union Chemical Holding Group Co.Ltd(002037) articles of association, in a serious, responsible, prudent and responsible attitude to all shareholders, I understand the relevant situation through reviewing relevant materials, Based on the position of independent judgment, the company reviewed the relevant proposal materials submitted by the company at the 18th meeting of the 6th board of directors in advance, and issued the following prior approval opinions:
The review procedure of the compensation obligor for the performance commitment of the company’s directional repurchase of shares shall comply with the provisions of relevant laws and regulations. The number and price of shares cancelled in this repurchase comply with the agreement between the company and the counterparty. There is no damage to the interests of the company’s shareholders, especially small and medium-sized shareholders. It is agreed to submit relevant proposals to the board of directors for deliberation.
Independent directors: Wang Hongqian, Zhang Ruibin, Li Ping February 24, 2022
