Shandong Yabo Technology Co.Ltd(002323)
Opinions of independent directors on matters related to the 14th meeting of the 5th board of directors
separate opinion
As an independent director of Shandong Yabo Technology Co.Ltd(002323) (hereinafter referred to as “the company”), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the working system of independent directors and other relevant laws, regulations and rules, independent opinions on the relevant proposals of the 14th meeting of the fifth board of directors are as follows:
6、 Independent opinions on adding daily connected transactions in 2021
After deliberation, the independent directors believe that the daily connected transactions between the company and related parties are required by the company’s daily business activities, do not have a significant impact on the company’s financial status and operating results, and the company’s main business will not rely on related parties due to connected transactions. The price of related party transactions of the company shall be determined according to fair and reasonable pricing policies and with reference to the market price, which will not damage the interests of the company and the majority of small and medium-sized investors. During the deliberation and voting of the board of directors, the approval procedures comply with the requirements of the stock listing rules and the articles of association of Shenzhen Stock Exchange.
Shandong Yabo Technology Co.Ltd(002323) independent directors: Ma Qihua, fan Xiaoliang, Dong Yunyan December 30, 2021
