Shanghai Aiko Solar Energy Co.Ltd(600732) independent directors
Independent opinions on connected transactions
In accordance with the rules for independent directors of listed companies, the Listing Rules of Shanghai Stock Exchange, the guidelines for the performance of duties of independent directors of listed companies and other relevant laws, regulations and normative documents, as well as the articles of association and the working system of independent directors, we are the independent directors of Shanghai Aiko Solar Energy Co.Ltd(600732) (hereinafter referred to as the “company”), In line with the attitude of being responsible to the company and all shareholders, based on the position of independent judgment and according to the information provided by the company, we hereby express the following independent opinions on the proposal on capital increase to related parties and related party transactions:
After review, we believe that the capital increase of the company to Guangdong Gaojing Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. is in line with the company’s strategic development plan, the transaction price is the same as that of the non related parties participating in the capital increase in the same period, and follows the principles of openness, fairness and impartiality. During the deliberation of the related party transaction by the board of directors of the company, the related directors of the company avoided voting, and the voting procedure was legal and effective, and there was no situation damaging the interests of the company and minority shareholders. Therefore, we agree to this connected transaction.
Independent directors: Xu Liping, Shen Honglie, Zhong Ruiqing
February 27, 2022
