Shanghai Aiko Solar Energy Co.Ltd(600732) independent directors
Prior approval opinions on related party transactions
Shanghai Aiko Solar Energy Co.Ltd(600732) (hereinafter referred to as "the company") the proposal on capital increase to related parties and related transactions to be discussed and deliberated at the 27th meeting of the eighth board of directors and relevant materials have been notified to us in advance. As an independent director of the company, in accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange and the guidelines for the performance of duties of independent directors of listed companies, we have conducted pre event review and Research on this matter, and based on our independent judgment, we express the following opinions:
We believe that the related party transactions between the company and Guangdong Gaojing Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. are reasonable and objective, and the pricing follows the principles of openness, fairness and impartiality. It will not rely on related parties for such related party transactions. This connected transaction is in line with the company's strategic development plan and does not damage the interests of the company and minority shareholders.
The independent directors agree to submit the matter to the board of directors of the company for deliberation, and the related directors need to avoid voting on the proposal. Independent directors: Xu Liping, Shen Honglie, Zhong Ruiqing
February 24, 2022
