Shandong Yabo Technology Co.Ltd(002323)
Proposal of independent directors on the 14th meeting of the 5th board of directors
Prior approval opinion
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the articles of association and other relevant provisions of the CSRC, as independent directors of the company, based on independent judgment, our pre approval opinions on the relevant proposals of the 14th meeting of the Fifth Board of directors are as follows:
1、 Prior approval opinions on adding daily connected transactions in 2021
The daily amount of connected transactions between the company and related parties in 2021 is a reasonable forecast based on the possible connected transactions between both parties in 2021. The price of related party transactions of the company is determined according to fair and reasonable pricing policies and with reference to the market price, which will not affect the independence of the company and damage the interests of the company and shareholders. Therefore, it is agreed to submit the proposal on adding daily connected transactions in 2021 to the board of directors of the company for deliberation.
Shandong Yabo Technology Co.Ltd(002323) independent directors: Ma Qihua, fan Xiaoliang, Dong Yunyan December 30, 2021
